Who owns ELIANE FERREIRA PEREIRA OKASAWARA?

No ownership or control links for ELIANE FERREIRA PEREIRA OKASAWARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELIANE FERREIRA PEREIRA OKASAWARA's risk level?

ELIANE FERREIRA PEREIRA OKASAWARA 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 ELIANE FERREIRA PEREIRA OKASAWARA appear across sources?

ELIANE FERREIRA PEREIRA OKASAWARA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ELIANE FERREIRA PEREIRA OKASAWARA

Name: ELIANE FERREIRA PEREIRA OKASAWARA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELIANE FERREIRA PEREIRA OKASAWARA, Person, BR

ELIANE FERREIRA PEREIRA OKASAWARA — 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

ELIANE FERREIRA PEREIRA OKASAWARA
- ZIV COSMETICOS LTDA· owner· via Brazil RFB
- OK PROMOCAO DE VENDAS LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
OK PROMOCAO DE VENDAS LTDA
Also holds roles at 1 other company
- MAURICIO SUSSUMU OKASAWARAowner
●
ZIV COSMETICOS LTDA
Also holds roles at 2 other companies
- MARCIO JOSE DA COSTAowner
- GISLENE GLAUCIA PETENUCCI COSTAowner

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

/04

Common questions

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