Who owns THIAGO TUFFY SAID?

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

What is THIAGO TUFFY SAID's risk level?

THIAGO TUFFY SAID 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 THIAGO TUFFY SAID appear across sources?

THIAGO TUFFY SAID is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO TUFFY SAID

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

THIAGO TUFFY SAID — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

THIAGO TUFFY SAID
- TATI PATRIMONIAL LTDA.· owner· via Brazil RFB
- SAID PRATAS EMPREENDIMENTOS SPE LTDA· owner· via Brazil RFB
- NOVA LAGOINHA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- QUARTIANO INCORPORADORA E DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- THIAGO TUFFY SAID E OUTROS· owner· via Brazil RFB
- CONSTRUTORA SAID LTDA· owner· via Brazil RFB
- 2TS ASSESSORIA IMOBILIARIA LTDA· owner· via Brazil RFB
- SAID TOSCANA EMPREENDIMENTOS SPE LTDA· owner· via Brazil RFB
- SAID PRIMAVERA EMPREENDIMENTOS SPE LTDA· owner· via Brazil RFB
- PETROWAGEN TRANSPORTES LTDA· owner· via Brazil RFB
- SPE PALMITOS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIAGO TUFFY SAID — 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 THIAGO TUFFY SAID 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

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

Nothing further on THIAGO TUFFY SAID is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CONSTRUTORA SAID LTDA
Also holds roles at 2 other companies
- RIBPAV ENGENHARIA DE PAVIMENTACAO LTDA.owner
- ISABELLA GRANDINI SAID BRUNELLIowner
●
NOVA LAGOINHA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- DANIEL SAIDowner
●
SAID TOSCANA EMPREENDIMENTOS SPE LTDA
Also holds roles at 2 other companies
- VINICIUS QUARANTAowner
- DANIEL SAIDowner
●
SPE PALMITOS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
●
TATI PATRIMONIAL LTDA.
Also holds roles at 1 other company
- SAID VISTA LINDA EMPREENDIMENTOS IMOBILIARIOS SPE LTDAowner

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

/04

Common questions

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