Who owns PAULO LANARI PRADO?

No ownership or control links for PAULO LANARI PRADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAULO LANARI PRADO's risk level?

PAULO LANARI PRADO 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 PAULO LANARI PRADO appear across sources?

PAULO LANARI PRADO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO LANARI PRADO

Name: PAULO LANARI PRADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAULO LANARI PRADO, Person, BR

PAULO LANARI PRADO — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

PAULO LANARI PRADO
- INTEGRAL COMERCIALIZADORA DE ENERGIA LTDA.· owner· via Brazil RFB
- MARINA GRANDE PARTICIPACOES LTDA - EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- GD SEROPEDICA HOLDING S.A· owner· via Brazil RFB
- MERCURIO COMERCIALIZADORA DE ENERGIA LTDA.· owner· via Brazil RFB
- TERRA ENERGY COMERCIALIZADORA DE ENERGIA LTDA.· owner· via Brazil RFB
- DIFERENCIAL ENERGIA INVESTIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- LP ADR SERVICOS LTDA· owner· via Brazil RFB
- EMPAR EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- EDP PARTICIPACOES E REPRESENTACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO LANARI PRADO — 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 PAULO LANARI PRADO 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

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

Nothing further on PAULO LANARI PRADO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
DIFERENCIAL ENERGIA INVESTIMENTOS E PARTICIPACOES S.A.
Also holds roles at 1 other company
- SERGIO HIDEO NOMURAowner
●
EMPAR EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- MARIO POPPE DE MIRANDA PACHECOowner
●
INTEGRAL COMERCIALIZADORA DE ENERGIA LTDA.
Also holds roles at 6 other companies
- PEDRO ARTHUR BRANDO VILLELA PEDRASowner
- SERGIO HIDEO NOMURAowner
- FERNANDO VELLOSO CAULA SOARESowner
●
MARINA GRANDE PARTICIPACOES LTDA - EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL
Also holds roles at 4 other companies
- MARIANA PRADO PAESowner
- EDUARDO DUARTE PRADOowner
- EDUARDO LANARI PRADOowner
●
MERCURIO COMERCIALIZADORA DE ENERGIA LTDA.
Also holds roles at 6 other companies
- FERNANDO VELLOSO CAULA SOARESowner
- PEDRO ARTHUR BRANDO VILLELA PEDRASowner
- BRENO SILVA NOGUEIRAowner
●
TERRA ENERGY COMERCIALIZADORA DE ENERGIA LTDA.
Also holds roles at 1 other company
- EDUARDO LANARI PRADOowner

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

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Common questions

Who owns PAULO LANARI PRADO?: No ownership or control links for PAULO LANARI PRADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAULO LANARI PRADO's risk level?: PAULO LANARI PRADO 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 PAULO LANARI PRADO appear across sources?: PAULO LANARI PRADO 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 PAULO LANARI PRADO. 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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