Who owns CRISTIANO DE LIMA LOGRADO?

No ownership or control links for CRISTIANO DE LIMA LOGRADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRISTIANO DE LIMA LOGRADO's risk level?

CRISTIANO DE LIMA LOGRADO 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 CRISTIANO DE LIMA LOGRADO appear across sources?

CRISTIANO DE LIMA LOGRADO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CRISTIANO DE LIMA LOGRADO

Name: CRISTIANO DE LIMA LOGRADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRISTIANO DE LIMA LOGRADO, Person, BR

CRISTIANO DE LIMA LOGRADO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CRISTIANO DE LIMA LOGRADO
- EQUATORIAL SERVICOS S.A.· owner· via Brazil RFB
- EQUATORIAL RENOVAVEIS S.A.· owner· via Brazil RFB
- EQUATORIAL PARTICIPACOES E INVESTIMENTOS IV S/A· owner· via Brazil RFB
- EQUATORIAL PIAUI DISTRIBUIDORA DE ENERGIA S.A· owner· via Brazil RFB
- EQUATORIAL S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRISTIANO DE LIMA LOGRADO — 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 CRISTIANO DE LIMA LOGRADO 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

YOURS NOW · FREE

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 CRISTIANO DE LIMA LOGRADO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
EQUATORIAL PARTICIPACOES E INVESTIMENTOS IV S/A
Also holds roles at 3 other companies
- JOSE SILVA SOBRAL NETOowner
- LEONARDO DA SILVA LUCAS TAVARES DE LIMAowner
- AUGUSTO MIRANDA DA PAZ JUNIORowner
●
EQUATORIAL PIAUI DISTRIBUIDORA DE ENERGIA S.A
Also holds roles at 2 other companies
- AUGUSTO MIRANDA DA PAZ JUNIORowner
- MARCOS ANTONIO SOUZA DE ALMEIDAowner
●
EQUATORIAL RENOVAVEIS S.A.
Also holds roles at 3 other companies
- HELIO REINALDO RAFAEL FILHOowner
- JOSE SILVA SOBRAL NETOowner
- AUGUSTO MIRANDA DA PAZ JUNIORowner
●
EQUATORIAL S.A.
Also holds roles at 4 other companies
- MAURICIO ALVARES DA SILVA VELLOSO FERREIRAowner
- TANIA SZTAMFATER CHOCOLATowner
- TINN FREIRE AMADOowner
●
EQUATORIAL SERVICOS S.A.
Also holds roles at 3 other companies

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

/04

Common questions

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