Who owns MAGDA DE CASTRO KIEHL?

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

What is MAGDA DE CASTRO KIEHL's risk level?

MAGDA DE CASTRO KIEHL 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 MAGDA DE CASTRO KIEHL appear across sources?

MAGDA DE CASTRO KIEHL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAGDA DE CASTRO KIEHL

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

MAGDA DE CASTRO KIEHL — 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

MAGDA DE CASTRO KIEHL
- CBB - PAULISTA ADMINISTRACAO HOTELEIRA E COMERCIAL LTDA.· owner· via Brazil RFB
- LARGO DO BOTICARIO EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB

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

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People & control

1 party · 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.

●
CBB - PAULISTA ADMINISTRACAO HOTELEIRA E COMERCIAL LTDA.
Also holds roles at 1 other company
- HOTELARIA ALBA S.A.owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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