Who owns FLORIPES MANZANO PAULO TABOADA?

No ownership or control links for FLORIPES MANZANO PAULO TABOADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLORIPES MANZANO PAULO TABOADA's risk level?

FLORIPES MANZANO PAULO TABOADA 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 FLORIPES MANZANO PAULO TABOADA appear across sources?

FLORIPES MANZANO PAULO TABOADA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLORIPES MANZANO PAULO TABOADA

Name: FLORIPES MANZANO PAULO TABOADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLORIPES MANZANO PAULO TABOADA, Person, BR

FLORIPES MANZANO PAULO TABOADA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FLORIPES MANZANO PAULO TABOADA
- TABOADA GESTAO DE NEGOCIOS LTDA· owner· via Brazil RFB
- TABOADA ADMINISTRACAO E GESTAO DE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TABOADA NEGOCIOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLORIPES MANZANO PAULO TABOADA — 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 FLORIPES MANZANO PAULO TABOADA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FLORIPES MANZANO PAULO TABOADA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
TABOADA ADMINISTRACAO E GESTAO DE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
TABOADA NEGOCIOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- EMPREENDIMENTOS IMOBILIARIOS APUCARANA SPE LTDAowner
- LUIZ HENRIQUE TABOADAowner

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

/04

Common questions

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