Who owns NARA CARNEIRO MENDONCA?

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

What is NARA CARNEIRO MENDONCA's risk level?

NARA CARNEIRO MENDONCA 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 NARA CARNEIRO MENDONCA appear across sources?

NARA CARNEIRO MENDONCA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NARA CARNEIRO MENDONCA

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

NARA CARNEIRO MENDONCA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

NARA CARNEIRO MENDONCA
- CNP INVESTIMENTOS S.A.· owner· via Brazil RFB
- COLONIA SOL S.A· owner· via Brazil RFB
- LIBERO PARTICIPACOES S. A.· owner· via Brazil RFB
- INVEX PARTICIPACOES SA EM LIQUIDACAO EM LIQUIDACAO· owner· via Brazil RFB
- GLB- EMPREENDIMENTOS, NEGOCIOS E PARTICIPACOES S/A· owner· via Brazil RFB
- CINAPA INVESTIMENTOS E PARTICIPACOES S/A· owner· via Brazil RFB

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

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People & control

2 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.

●
GLB- EMPREENDIMENTOS, NEGOCIOS E PARTICIPACOES S/A
Also holds roles at 3 other companies
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INVEX PARTICIPACOES SA EM LIQUIDACAO EM LIQUIDACAO
Also holds roles at 1 other company
- TIAGO ALENCAR CARNEIRO DA SILVAowner

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

/04

Common questions

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