Who owns FLAVIO MARCIO VERDOLIN DE ARAUJO?

No ownership or control links for FLAVIO MARCIO VERDOLIN DE ARAUJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLAVIO MARCIO VERDOLIN DE ARAUJO's risk level?

FLAVIO MARCIO VERDOLIN DE ARAUJO 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 FLAVIO MARCIO VERDOLIN DE ARAUJO appear across sources?

FLAVIO MARCIO VERDOLIN DE ARAUJO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLAVIO MARCIO VERDOLIN DE ARAUJO

Name: FLAVIO MARCIO VERDOLIN DE ARAUJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLAVIO MARCIO VERDOLIN DE ARAUJO, Person, BR

FLAVIO MARCIO VERDOLIN DE ARAUJO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

FLAVIO MARCIO VERDOLIN DE ARAUJO
- FITH IMOVEIS LTDA· owner· via Brazil RFB
- EP D10 JARDIM DA SERRA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- EP-D12 JARDIM DA SERRA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- EP-D11 JARDIM DA SERRA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLAVIO MARCIO VERDOLIN DE ARAUJO — 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 FLAVIO MARCIO VERDOLIN DE ARAUJO 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 FLAVIO MARCIO VERDOLIN DE ARAUJO 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.

●
EP D10 JARDIM DA SERRA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- ROBERTO JUDICE DE MESQUITAowner
- MARIA LUIZA VERDOLIN DE ARAUJOowner
- LILIAN DENISE ARAUJO TUNESowner

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

/04

Common questions

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