Who owns LUCINEIDE APARECIDA TRAVAGIN?

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

What is LUCINEIDE APARECIDA TRAVAGIN's risk level?

LUCINEIDE APARECIDA TRAVAGIN 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 LUCINEIDE APARECIDA TRAVAGIN appear across sources?

LUCINEIDE APARECIDA TRAVAGIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCINEIDE APARECIDA TRAVAGIN

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

LUCINEIDE APARECIDA TRAVAGIN — 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

LUCINEIDE APARECIDA TRAVAGIN
- LOTEAMENTO JARDIM TANGARA - BADY BASSITT - SPE LTDA.· owner· via Brazil RFB
- LUCINEIDE APARECIDA TRAVAGIN E CARLOS ALBERTO TRAVAGIN· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCINEIDE APARECIDA TRAVAGIN — 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 LUCINEIDE APARECIDA TRAVAGIN 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUCINEIDE APARECIDA TRAVAGIN 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.

●
LOTEAMENTO JARDIM TANGARA - BADY BASSITT - SPE LTDA.
Also holds roles at 7 other companies
- ELIANA MARIA VILHENA DE STEFANIowner
- CARLOS ALBERTO TRAVAGINowner
- MARCELO VILHENA DE STEFANIowner
●
LUCINEIDE APARECIDA TRAVAGIN E CARLOS ALBERTO TRAVAGIN
Also holds roles at 1 other company
- CARLOS ALBERTO TRAVAGINowner

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

/04

Common questions

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