Who owns KARINA MACHADO DE CASTRO?

No ownership or control links for KARINA MACHADO DE CASTRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KARINA MACHADO DE CASTRO's risk level?

KARINA MACHADO DE CASTRO 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 KARINA MACHADO DE CASTRO appear across sources?

KARINA MACHADO DE CASTRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KARINA MACHADO DE CASTRO

Name: KARINA MACHADO DE CASTRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARINA MACHADO DE CASTRO, Person, BR

KARINA MACHADO DE CASTRO — 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

KARINA MACHADO DE CASTRO
- KIC FORTALEZA 4 SPE CONSTRUCOES E INCORPORACOES LTDA.· owner· via Brazil RFB
- MOTA MACHADO & OREGON SPE X CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- JANGADEIRO MMDS LTDA· owner· via Brazil RFB
- KAARA INVESTIMENTOS E PARTICIPACOES S/A.· owner· via Brazil RFB
- MOTA MACHADO & OREGON BEACH PLACE CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- MOTA MACHADO & OREGON SPE XXXI CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- KIC SAO LUIS 11 SPE CONSTRUCOES E INCORPORACOES LIMITADA· owner· via Brazil RFB
- KIC - FORTALEZA 2 CONSTRUCOES E INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- KIC - FORTALEZA 9 SPE CONSTRUCOES E INCORPORACOES LTDA.· owner· via Brazil RFB
- KIC - FORTALEZA 5 SPE CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- KIC - BIOSPHERE CONCEITO CONSTRUCOES E INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- KIC - FORTALEZA 10 SPE CONSTRUCOES E INCORPORACOES LTDA.· owner· via Brazil RFB
- KIC PENINSULA 280 CONSTRUCOES E INCORPORACOES SPE LTDA· owner· via Brazil RFB
- KIC - ELEV JARDINS DE FATIMA CONSTRUCOES E INCORPORACOES SPE LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARINA MACHADO DE CASTRO — 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 KARINA MACHADO DE CASTRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on KARINA MACHADO DE CASTRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
JANGADEIRO MMDS LTDA
Also holds roles at 5 other companies
- CAMPEONATO CARIOCA - 2009owner
- MARILIA PARENTE MACHADO LISBOAowner
- CAMPEONATO PAULISTA - 2009owner
●
KAARA INVESTIMENTOS E PARTICIPACOES S/A.
Also holds roles at 2 other companies
- JANGADEIRO COMUNICACOES LTDAowner
- TV JANGADEIRO LTDAowner
●
KIC - BIOSPHERE CONCEITO CONSTRUCOES E INCORPORACOES SPE LTDA.
Also holds roles at 1 other company
- KIC - KAARA INCORPORACOES E CONSTRUCOES S/A.owner
●
KIC FORTALEZA 4 SPE CONSTRUCOES E INCORPORACOES LTDA.
Also holds roles at 5 other companies
- RAFAELA MACHADO PINTOowner
- KIC - KAARA INCORPORACOES E CONSTRUCOES S/A.owner
- CLAUDIO REGIS TEIXEIRA BARREIRAowner
●
KIC PENINSULA 280 CONSTRUCOES E INCORPORACOES SPE LTDA
Also holds roles at 1 other company
- RAFAELA MACHADO PINTOowner
●
MOTA MACHADO & OREGON BEACH PLACE CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 1 other company
- OREGON - INCORPORACOES E CONSTRUCOES LTDAowner
●
MOTA MACHADO & OREGON SPE X CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 2 other companies
- CLAUDIO REGIS TEIXEIRA BARREIRAowner
- OREGON - INCORPORACOES E CONSTRUCOES LTDAowner
●
MOTA MACHADO & OREGON SPE XXXI CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 2 other companies
- FRANCISCO ASSIS MACHADO NETOowner
- MONIA RAQUEL HEUSERowner

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

/04

Common questions

Who owns KARINA MACHADO DE CASTRO?: No ownership or control links for KARINA MACHADO DE CASTRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KARINA MACHADO DE CASTRO's risk level?: KARINA MACHADO DE CASTRO 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 KARINA MACHADO DE CASTRO appear across sources?: KARINA MACHADO DE CASTRO 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 KARINA MACHADO DE CASTRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…