Who owns JOSE LUIZ SCHMIDT?

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

What is JOSE LUIZ SCHMIDT's risk level?

JOSE LUIZ SCHMIDT 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 JOSE LUIZ SCHMIDT appear across sources?

JOSE LUIZ SCHMIDT is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE LUIZ SCHMIDT

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

JOSE LUIZ SCHMIDT — 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

JOSE LUIZ SCHMIDT
- NEO4 INCORPORACAO SPE LTDA· owner· via Brazil RFB
- NEO2 INCORPORACOES LTDA· owner· via Brazil RFB
- MJB - CONSTRUTORA E INCORPORADORA LTDA· owner· via Brazil RFB
- NEO3 INCORPORACAO DE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- LAS ROCAS INCORPORACAO SPE LTDA· owner· via Brazil RFB
- JLS HOLDINGS LTDA· owner· via Brazil RFB

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

/03

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.

●
MJB - CONSTRUTORA E INCORPORADORA LTDA
Also holds roles at 2 other companies
- SPE - PLATANOS EMPREENDIMENTO IMOBILIARIO LTDAowner
- MICHELE PAULA SCHMIDTowner
●
NEO2 INCORPORACOES LTDA
Also holds roles at 1 other company
- NORBERTO SCHERERowner
●
NEO3 INCORPORACAO DE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- NORBERTO SCHERERowner
●
NEO4 INCORPORACAO SPE LTDA
Also holds roles at 2 other companies
- NORBERTO SCHERERowner
- NEO4 INCORPORACAO SPE LTDA - SCPowner

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

/04

Common questions

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