Who owns ALVARO LUIS AFONSO SIMOES?

No ownership or control links for ALVARO LUIS AFONSO SIMOES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALVARO LUIS AFONSO SIMOES's risk level?

ALVARO LUIS AFONSO SIMOES 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 ALVARO LUIS AFONSO SIMOES appear across sources?

ALVARO LUIS AFONSO SIMOES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALVARO LUIS AFONSO SIMOES

Name: ALVARO LUIS AFONSO SIMOES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALVARO LUIS AFONSO SIMOES, Person, BR

ALVARO LUIS AFONSO SIMOES — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ALVARO LUIS AFONSO SIMOES
- INPAR PROJETO 130 SPE LTDA.· owner· via Brazil RFB
- INPAR PROJETO RESIDENCIAL LUIZA TOLLE SPE LTDA.· owner· via Brazil RFB
- OAAP INCORPORACOES E PARTICIPACOES LTDA.· owner· via Brazil RFB
- VIVER DESENVOLVIMENTO IMOBILIARIO 149 SPE LTDA.· owner· via Brazil RFB
- CONSORCIO INPAR - CTS - PROJETO WAVE· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVARO LUIS AFONSO SIMOES — 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 ALVARO LUIS AFONSO SIMOES 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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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 ALVARO LUIS AFONSO SIMOES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
INPAR PROJETO 130 SPE LTDA.
Also holds roles at 1 other company
- LR EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
INPAR PROJETO RESIDENCIAL LUIZA TOLLE SPE LTDA.
Also holds roles at 5 other companies
- EDUARDO RAMOS CANONICOowner
- VIVER EMPREENDIMENTOS LTDAowner
- ODERLEI FABIANO SILVAowner
●
OAAP INCORPORACOES E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- LR EMPREENDIMENTOS IMOBILIARIOS LTDA.owner

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

/04

Common questions

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