Who owns THALES ANTONIO MANJABOSCO SCALCO?

No ownership or control links for THALES ANTONIO MANJABOSCO SCALCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THALES ANTONIO MANJABOSCO SCALCO's risk level?

THALES ANTONIO MANJABOSCO SCALCO 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 THALES ANTONIO MANJABOSCO SCALCO appear across sources?

THALES ANTONIO MANJABOSCO SCALCO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THALES ANTONIO MANJABOSCO SCALCO

Name: THALES ANTONIO MANJABOSCO SCALCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THALES ANTONIO MANJABOSCO SCALCO, Person, BR

THALES ANTONIO MANJABOSCO SCALCO — 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

THALES ANTONIO MANJABOSCO SCALCO
- IMACOL GRAOS LTDA· owner· via Brazil RFB
- CGH CAPAO GRANDE ENERGETICA SPE LTDA· owner· via Brazil RFB
- LIBERTA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THALES ANTONIO MANJABOSCO SCALCO — 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 THALES ANTONIO MANJABOSCO SCALCO 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 THALES ANTONIO MANJABOSCO SCALCO 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.

●
CGH CAPAO GRANDE ENERGETICA SPE LTDA
Also holds roles at 2 other companies
- BRILHAR PARTICIPACOES LTDAowner
- CLEDIANE SONIA LEITES GRISSowner
●
IMACOL GRAOS LTDA
Also holds roles at 2 other companies
- MILTON WEBER JUNIORowner
- PEDRO ROTILLIowner
●
LIBERTA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- ANDREI FALCAO POERSCKEowner
- BRUNO DE ANDRADE MARTINSowner
- SERGIO ANTONIO KUNRATHowner

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

/04

Common questions

Who owns THALES ANTONIO MANJABOSCO SCALCO?: No ownership or control links for THALES ANTONIO MANJABOSCO SCALCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THALES ANTONIO MANJABOSCO SCALCO's risk level?: THALES ANTONIO MANJABOSCO SCALCO 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 THALES ANTONIO MANJABOSCO SCALCO appear across sources?: THALES ANTONIO MANJABOSCO SCALCO 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 THALES ANTONIO MANJABOSCO SCALCO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…