Who owns DENER ALVARES JUSTINO?

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

What is DENER ALVARES JUSTINO's risk level?

DENER ALVARES JUSTINO 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 DENER ALVARES JUSTINO appear across sources?

DENER ALVARES JUSTINO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DENER ALVARES JUSTINO

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

DENER ALVARES JUSTINO — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

DENER ALVARES JUSTINO
- INCORPORACAO OPUS 48 SPE LTDA· owner· via Brazil RFB
- SPE INCORPORACAO OPUS 60 LTDA· owner· via Brazil RFB
- SPE INCORPORACAO BUENO OPUS T5 LTDA· owner· via Brazil RFB
- OPUS URBANISMO 6 SPE LTDA· owner· via Brazil RFB
- DEAL PARTICIPACOES LTDA· owner· via Brazil RFB
- SPE INCORPORACAO MARISTA 2 LTDA· owner· via Brazil RFB
- SPE INCORPORACAO MARISTA R148 LTDA· owner· via Brazil RFB
- INCORPORACAO SOUSA ANDRADE OPUS 43 SPE LTDA· owner· via Brazil RFB
- LOGICAL EQUIPAMENTOS E CONSTRUCOES LTDA· owner· via Brazil RFB
- SPE INCORPORACAO OPUS BUENO 1 LTDA· owner· via Brazil RFB
- OPUS INCORPORADORA LTDA· owner· via Brazil RFB
- INCORPORACAO OPUS 65 SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENER ALVARES JUSTINO — 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 DENER ALVARES JUSTINO 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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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 DENER ALVARES JUSTINO 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.

●
INCORPORACAO SOUSA ANDRADE OPUS 43 SPE LTDA
Also holds roles at 2 other companies
- SOUSA ANDRADE CONSTRUTORA E INCORPORADORA LTDAowner
- OPUS INCORPORADORA LTDAowner
●
OPUS INCORPORADORA LTDA
Also holds roles at 21 other companies
- INCORPORACAO OPUS 93 SPE LTDAowner
- INCORPORACAO OPUS 75 SPE LTDAowner
- SPE INCORPORACAO OPUS MARISTA 2 LTDAowner
●
SPE INCORPORACAO OPUS 60 LTDA
Also holds roles at 2 other companies
- SPE INCORPORACAO OPUS 60 - SCP EMPREENDIMENTO 171-5owner
- CONSORCIO EMPREENDIMENTO 171-5owner

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

/04

Common questions

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