Who owns GEORGES PANAYOTIS CAMPOS KOLLIAS?

No ownership or control links for GEORGES PANAYOTIS CAMPOS KOLLIAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGES PANAYOTIS CAMPOS KOLLIAS's risk level?

GEORGES PANAYOTIS CAMPOS KOLLIAS 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 GEORGES PANAYOTIS CAMPOS KOLLIAS appear across sources?

GEORGES PANAYOTIS CAMPOS KOLLIAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GEORGES PANAYOTIS CAMPOS KOLLIAS

Name: GEORGES PANAYOTIS CAMPOS KOLLIAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGES PANAYOTIS CAMPOS KOLLIAS, Person, BR

GEORGES PANAYOTIS CAMPOS KOLLIAS — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

GEORGES PANAYOTIS CAMPOS KOLLIAS
- SOLOINVEST SERVICOS DE ADMINISTRACAO DE IMOVEIS LTDA.· owner· via Brazil RFB
- RESIDENCIAL VILA DO SOL SPE LTDA· owner· via Brazil RFB
- SPE RESIDENCIAL JARDIM EUROPA LTDA· owner· via Brazil RFB
- LOTEAMENTO GREENFIELD II SPE LTDA· owner· via Brazil RFB
- RUA RIO IGUACU 1070 SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO GREENFIELD I SPE LTDA· owner· via Brazil RFB
- SPE LOTEAMENTO JARDIM ITAIPAVA LTDA· owner· via Brazil RFB
- MORRO DA BOA VISTA SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL JARDIM ALVORADA I SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL PORTO RICO SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL PIAZZA DI ROMA SPE LTDA· owner· via Brazil RFB
- CONDOMINIO RESIDENCIAL RIO IGUACU SPE LTDA· owner· via Brazil RFB
- SPE RESIDENCIAL BELA VISTA LTDA· owner· via Brazil RFB
- GOLDEN BTS SPE LTDA· owner· via Brazil RFB
- CONDOMINIO RESIDENCIAL RIO TEJO SPE LTDA· owner· via Brazil RFB
- G KOLLIAS INCORPORACOES, CONSTRUCOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- LOTEAMENTO CABANHA DEL PIA SPE LTDA· owner· via Brazil RFB
- OASIS DA BRAVA SPE LTDA· owner· via Brazil RFB
- NOW RESIDENCE SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL AGUAS CLARAS SPE LTDA· owner· via Brazil RFB
- REALINVEST CONSTRUCOES E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- REALWO INCORPORACOES IMOBILIARIAS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGES PANAYOTIS CAMPOS KOLLIAS — 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 GEORGES PANAYOTIS CAMPOS KOLLIAS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEORGES PANAYOTIS CAMPOS KOLLIAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

20 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.

●
CONDOMINIO RESIDENCIAL RIO TEJO SPE LTDA
Also holds roles at 1 other company
- MARCO ANTONIO GUBERTowner
●
G KOLLIAS INCORPORACOES, CONSTRUCOES E EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- GOLDEN BTS SPE LTDAowner
●
GOLDEN BTS SPE LTDA
Also holds roles at 1 other company
- G KOLLIAS INCORPORACOES, CONSTRUCOES E EMPREENDIMENTOS LTDAowner
●
LOTEAMENTO CABANHA DEL PIA SPE LTDA
Also holds roles at 3 other companies
- NARBAL BUSATO DE SOUZAowner
- NF EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- ALO IMOVEIS LTDAowner
●
LOTEAMENTO GREENFIELD I SPE LTDA
Also holds roles at 4 other companies
●
LOTEAMENTO GREENFIELD II SPE LTDA
Also holds roles at 8 other companies
●
MORRO DA BOA VISTA SPE LTDA
Also holds roles at 1 other company
- MARCO ANTONIO GUBERTowner
●
NOW RESIDENCE SPE LTDA
Also holds roles at 3 other companies
●
OASIS DA BRAVA SPE LTDA
Also holds roles at 2 other companies
- LUIGI PALUDO GUBERTowner
- REALINVEST CONSTRUCOES E EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
REALINVEST CONSTRUCOES E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 13 other companies
●
REALWO INCORPORACOES IMOBILIARIAS SPE LTDA
Also holds roles at 4 other companies
●
RESIDENCIAL AGUAS CLARAS SPE LTDA
Also holds roles at 2 other companies
- ROMOLO GUBERTowner
- INVESTITERRAS EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
RESIDENCIAL JARDIM ALVORADA I SPE LTDA
Also holds roles at 9 other companies
●
RESIDENCIAL PIAZZA DI ROMA SPE LTDA
Also holds roles at 1 other company
- SCP - PIAZZA DI ROMA LTDAowner
●
RESIDENCIAL PORTO RICO SPE LTDA
Also holds roles at 2 other companies
- ALO IMOVEIS LTDAowner
- NATALICIO JESUS DE MORAESowner
●
RESIDENCIAL VILA DO SOL SPE LTDA
Also holds roles at 7 other companies
●
RUA RIO IGUACU 1070 SPE LTDA
Also holds roles at 2 other companies
- MF 01 EMPREENDIMENTOS IMOBILIRIOS LTDAowner
- LUIGI PALUDO GUBERTowner
●
SPE LOTEAMENTO JARDIM ITAIPAVA LTDA
Also holds roles at 3 other companies
●
SPE RESIDENCIAL BELA VISTA LTDA
Also holds roles at 1 other company
- R.G. ADMINISTRADORA E INCORPORADORA DE BENS LTDAowner
●
SPE RESIDENCIAL JARDIM EUROPA LTDA
Also holds roles at 4 other companies

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

/04

Common questions

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