Who owns DENNY GULIN CRIVELLARO SOARES?

No ownership or control links for DENNY GULIN CRIVELLARO SOARES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENNY GULIN CRIVELLARO SOARES's risk level?

DENNY GULIN CRIVELLARO SOARES has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENNY GULIN CRIVELLARO SOARES appear across sources?

DENNY GULIN CRIVELLARO SOARES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DENNY GULIN CRIVELLARO SOARES

Name: DENNY GULIN CRIVELLARO SOARES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENNY GULIN CRIVELLARO SOARES, Person, BR

DENNY GULIN CRIVELLARO SOARES — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

DENNY GULIN CRIVELLARO SOARES
- CORPORATIVO DELTA LTDA.· owner· via Brazil RFB
- PMG GESTAO DE BENS E SERVICOS LTDA· owner· via Brazil RFB
- USINA ELETRICA DO PRATA S/A· owner· via Brazil RFB
- ADMIRAL COMERCIO DE BENS IMOVEIS LTDA· owner· via Brazil RFB
- RENO PARTICIPACOES SOCIETARIAS SA· owner· via Brazil RFB
- PARQUE SOLAR NOVA LONDRINA S/A· owner· via Brazil RFB
- DEIMOS PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- VITICA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- PARQUE SOLAR ARUNA SA· owner· via Brazil RFB
- DANUBIO ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- ENCANO ENERGIA LTDA· owner· via Brazil RFB
- MENELIN GESTORA DE BENS LTDA· owner· via Brazil RFB
- VENTOS DO ESPIRITO SANTO LTDA· owner· via Brazil RFB
- HIDRELETRICA EMBAUBA S/A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNY GULIN CRIVELLARO SOARES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DENNY GULIN CRIVELLARO SOARES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DENNY GULIN CRIVELLARO SOARES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADMIRAL COMERCIO DE BENS IMOVEIS LTDA
Also holds roles at 7 other companies
- FUERTE PARTICIPACOES SOCIETARIAS LTDAowner
- INGRID HELGA WELDT GOLINowner
- REBECA WELDT GOLINowner
●
CORPORATIVO DELTA LTDA.
Also holds roles at 3 other companies
- MAURICIO GULINowner
- JOSE CARLOS GOLINowner
- SENESTRA PARTICIPACOES LTDAowner
●
DANUBIO ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- TATTICA PARTICIPACOES LTDAowner
- LEWRY GULIN CRIVELLAROowner
- DENISE MARIA GULINowner
●
DEIMOS PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 3 other companies
- RENO PARTICIPACOES SOCIETARIAS SAowner
- THIAGO CARVALHO GULINowner
- LM & FILHOS PARTICIPACOES LTDAowner
●
ENCANO ENERGIA LTDA
Also holds roles at 4 other companies
●
HIDRELETRICA EMBAUBA S/A
Also holds roles at 5 other companies
- LUIZ NORBERTO GULINowner
- OSMAR NESIowner
- ALEXANDRE RADTKEowner
●
MENELIN GESTORA DE BENS LTDA
Also holds roles at 2 other companies
- THIAGO CARVALHO GULINowner
- THOR PARTICIPACOES LTDAowner
●
PARQUE SOLAR ARUNA SA
Also holds roles at 1 other company
- CLEVERSON MORAES SILVEIRAowner
●
RENO PARTICIPACOES SOCIETARIAS SA
Also holds roles at 2 other companies
- DEIMOS PARTICIPACOES SOCIETARIAS LTDAowner
- LEWRY GULIN CRIVELLAROowner
●
USINA ELETRICA DO PRATA S/A
Also holds roles at 3 other companies
- LUIZ NORBERTO GULINowner
- ELISABETE KLEINowner
- ALEXANDRE RADTKEowner
●
VENTOS DO ESPIRITO SANTO LTDA
Also holds roles at 3 other companies
- PAULO HENRIQUE GULIN GOMESowner
- ALEXANDRE GULINowner
- IVONEI ALBERTIowner

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DENNY GULIN CRIVELLARO SOARES?: No ownership or control links for DENNY GULIN CRIVELLARO SOARES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DENNY GULIN CRIVELLARO SOARES's risk level?: DENNY GULIN CRIVELLARO SOARES has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNY GULIN CRIVELLARO SOARES appear across sources?: DENNY GULIN CRIVELLARO SOARES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENNY GULIN CRIVELLARO SOARES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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