Who owns CELIA DE FREITAS GUIMARAES PRACA?

No ownership or control links for CELIA DE FREITAS GUIMARAES PRACA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CELIA DE FREITAS GUIMARAES PRACA's risk level?

CELIA DE FREITAS GUIMARAES PRACA 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 CELIA DE FREITAS GUIMARAES PRACA appear across sources?

CELIA DE FREITAS GUIMARAES PRACA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CELIA DE FREITAS GUIMARAES PRACA

Name: CELIA DE FREITAS GUIMARAES PRACA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CELIA DE FREITAS GUIMARAES PRACA, Person, BR

CELIA DE FREITAS GUIMARAES PRACA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CELIA DE FREITAS GUIMARAES PRACA
- VIACAO URBANA LTDA· owner· via Brazil RFB
- V.U PARTICIPACOES LTDA· owner· via Brazil RFB
- ORGANIZACAO GUIMARAES LTDA· owner· via Brazil RFB

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

/03

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.

●
ORGANIZACAO GUIMARAES LTDA
Also holds roles at 3 other companies
●
V.U PARTICIPACOES LTDA
Also holds roles at 7 other companies
- BERTA LUCIA NEVES PONTEowner
- LUIZ REGIS NOGUEIRA MOREIRAowner
- JACOB BARATAowner
●
VIACAO URBANA LTDA
Also holds roles at 5 other companies
- PAULO TRINDADE MAGALHAESowner
- ANNY NOGUEIRA MOREIRA WANDERLEYowner
- ROSANE FERREIRA BARATAowner

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

/04

Common questions

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