Who owns MONIA RAQUEL HEUSER?

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

What is MONIA RAQUEL HEUSER's risk level?

MONIA RAQUEL HEUSER 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 MONIA RAQUEL HEUSER appear across sources?

MONIA RAQUEL HEUSER is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MONIA RAQUEL HEUSER

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

MONIA RAQUEL HEUSER — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MONIA RAQUEL HEUSER
- MOTA MACHADO & OREGON SPE XXXI CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- KIC FORTALEZA 4 SPE CONSTRUCOES E INCORPORACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONIA RAQUEL HEUSER — 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 MONIA RAQUEL HEUSER 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 MONIA RAQUEL HEUSER 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.

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KIC FORTALEZA 4 SPE CONSTRUCOES E INCORPORACOES LTDA.
Also holds roles at 4 other companies
- RAFAELA MACHADO PINTOowner
- KARINA MACHADO DE CASTROowner
- KIC - KAARA INCORPORACOES E CONSTRUCOES S/A.owner
●
MOTA MACHADO & OREGON SPE XXXI CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 2 other companies
- FRANCISCO ASSIS MACHADO NETOowner
- KARINA MACHADO DE CASTROowner

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

/04

Common questions

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