Who owns ELIANA MARIA VILHENA DE STEFANI?

No ownership or control links for ELIANA MARIA VILHENA DE STEFANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELIANA MARIA VILHENA DE STEFANI's risk level?

ELIANA MARIA VILHENA DE STEFANI 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 ELIANA MARIA VILHENA DE STEFANI appear across sources?

ELIANA MARIA VILHENA DE STEFANI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ELIANA MARIA VILHENA DE STEFANI

Name: ELIANA MARIA VILHENA DE STEFANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELIANA MARIA VILHENA DE STEFANI, Person, BR

ELIANA MARIA VILHENA DE STEFANI — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ELIANA MARIA VILHENA DE STEFANI
- AROEIRA BRANCA INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM VENEZA BATATAIS - SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM TANGARA - BADY BASSITT - SPE LTDA.· owner· via Brazil RFB
- LOTEAMENTO QUEBEC BRODOWSKI SPE LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELIANA MARIA VILHENA DE STEFANI — 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 ELIANA MARIA VILHENA DE STEFANI 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

YOURS NOW · FREE

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 ELIANA MARIA VILHENA DE STEFANI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
AROEIRA BRANCA INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies
- LIGIA DE STEFANI NOGUEIRAowner
- MARCELO TEIXEIRA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
LOTEAMENTO JARDIM TANGARA - BADY BASSITT - SPE LTDA.
Also holds roles at 7 other companies
- LUCINEIDE APARECIDA TRAVAGINowner
- CARLOS ALBERTO TRAVAGINowner
- MARCELO VILHENA DE STEFANIowner
●
LOTEAMENTO JARDIM VENEZA BATATAIS - SPE LTDA
Also holds roles at 5 other companies
- MARCELO VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
●
LOTEAMENTO QUEBEC BRODOWSKI SPE LTDA.
Also holds roles at 5 other companies
- MARCELO TEIXEIRA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner

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

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Common questions

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