Who owns JOSE GERALDO PASCHOALIM?

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

What is JOSE GERALDO PASCHOALIM's risk level?

JOSE GERALDO PASCHOALIM 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 JOSE GERALDO PASCHOALIM appear across sources?

JOSE GERALDO PASCHOALIM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE GERALDO PASCHOALIM

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

JOSE GERALDO PASCHOALIM — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JOSE GERALDO PASCHOALIM
- TREVISO JF VEICULOS LTDA· owner· via Brazil RFB
- COLETIVOS SANTA EDWIGES BETIM LTDA· owner· via Brazil RFB
- TREVISO BETIM VEICULOS LTDA· owner· via Brazil RFB
- TRANSPORTES FATIMA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE GERALDO PASCHOALIM — 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 JOSE GERALDO PASCHOALIM 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 JOSE GERALDO PASCHOALIM is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
COLETIVOS SANTA EDWIGES BETIM LTDA
Also holds roles at 3 other companies
- JULIO CESAR PASCHOALINowner
- JAIME PASCHOALINowner
- JORGE LUIZ PASCHOALINowner
●
TREVISO BETIM VEICULOS LTDA
Also holds roles at 1 other company
- VIA AMALFI PARTICIPACOES S/Aowner
●
TREVISO JF VEICULOS LTDA
Also holds roles at 5 other companies
- JULIO CESAR PASCHOALINowner
- SILVIA MARCIA GUEDES PASCHOALINowner
- JAIME PASCHOALINowner

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

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Common questions

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