Who owns LUCIANA BERENGUER CHAVES LOPES DE ARAUJO?

No ownership or control links for LUCIANA BERENGUER CHAVES LOPES DE ARAUJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUCIANA BERENGUER CHAVES LOPES DE ARAUJO's risk level?

LUCIANA BERENGUER CHAVES LOPES DE ARAUJO 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 LUCIANA BERENGUER CHAVES LOPES DE ARAUJO appear across sources?

LUCIANA BERENGUER CHAVES LOPES DE ARAUJO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCIANA BERENGUER CHAVES LOPES DE ARAUJO

Name: LUCIANA BERENGUER CHAVES LOPES DE ARAUJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCIANA BERENGUER CHAVES LOPES DE ARAUJO, Person, BR

LUCIANA BERENGUER CHAVES LOPES DE ARAUJO — 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

LUCIANA BERENGUER CHAVES LOPES DE ARAUJO
- AGROPECUARIA LLP MIRANDA LTDA· owner· via Brazil RFB
- LUBECA SERVICOS ESPECIALIZADOS LTDA· owner· via Brazil RFB
- CHABER PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCIANA BERENGUER CHAVES LOPES DE ARAUJO — 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 LUCIANA BERENGUER CHAVES LOPES DE ARAUJO 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 LUCIANA BERENGUER CHAVES LOPES DE ARAUJO 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.

●
AGROPECUARIA LLP MIRANDA LTDA
Also holds roles at 4 other companies
- MLP PATRIMONIAL SCAR LTDAowner
- 3L PATRIMONIAL SCAR LTDAowner
- LUIZ BERENGUER CHAVESowner
●
CHABER PARTICIPACOES LTDA
Also holds roles at 3 other companies
- LUIZ BERENGUER CHAVESowner
- UFV MIRANDA 05 SPE LTDAowner
- PAULO BERENGUER CHAVESowner

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

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Common questions

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