Who owns EDUARDO LUIZ POLI?

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

What is EDUARDO LUIZ POLI's risk level?

EDUARDO LUIZ POLI 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 EDUARDO LUIZ POLI appear across sources?

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

LIVE · CORPUS

PersonUnscored

EDUARDO LUIZ POLI

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

EDUARDO LUIZ POLI — 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

EDUARDO LUIZ POLI
- SANTA MONICA SECURITIZADORA S.A.· owner· via Brazil RFB
- INPAKTU TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- EASY & FAST LANCHES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDUARDO LUIZ POLI — 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 EDUARDO LUIZ POLI 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 EDUARDO LUIZ POLI 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.

●
INPAKTU TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.
Also holds roles at 3 other companies
- ANA PAULA ROMEIRO GABRIELowner
- NATALIE CHAMBERLAIN GAIEWSKI NITZowner
- RENATO GENNARO GORGA NETOowner
●
SANTA MONICA SECURITIZADORA S.A.
Also holds roles at 1 other company
- EDUARDO ANTONY LEMOSowner

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

/04

Common questions

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