Who owns GABRIEL LUCIANO MAES ASPETI LTDA?

No ownership or control links for GABRIEL LUCIANO MAES ASPETI LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GABRIEL LUCIANO MAES ASPETI LTDA's risk level?

GABRIEL LUCIANO MAES ASPETI LTDA 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 GABRIEL LUCIANO MAES ASPETI LTDA appear across sources?

GABRIEL LUCIANO MAES ASPETI LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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GABRIEL LUCIANO MAES ASPETI LTDA

Name: GABRIEL LUCIANO MAES ASPETI LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GABRIEL LUCIANO MAES ASPETI LTDA, Company, BR

GABRIEL LUCIANO MAES ASPETI LTDA — Brazilian company (br-cnpj:53215197). 1 holding. Cited to 1 registry.

BR-CNPJ 53215197CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GABRIEL LUCIANO MAES ASPETI LTDA
- HOLDING M F-NORTE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GABRIEL LUCIANO MAES ASPETI LTDA — 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 GABRIEL LUCIANO MAES ASPETI LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GABRIEL LUCIANO MAES ASPETI LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

1 party · 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.

●
HOLDING M F-NORTE LTDA
Also holds roles at 21 other companies
- LUMY GIL SEDANOowner
- DIEGO EVANDRO DA SILVA RIOSowner
- FABIO HERMINIO CORREA FERNANDESowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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