Who owns MARIANA ABDALA DE SA TABOADA?

No ownership or control links for MARIANA ABDALA DE SA TABOADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIANA ABDALA DE SA TABOADA's risk level?

MARIANA ABDALA DE SA TABOADA 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 MARIANA ABDALA DE SA TABOADA appear across sources?

MARIANA ABDALA DE SA TABOADA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIANA ABDALA DE SA TABOADA

Name: MARIANA ABDALA DE SA TABOADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIANA ABDALA DE SA TABOADA, Person, BR

MARIANA ABDALA DE SA TABOADA — 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

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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

MARIANA ABDALA DE SA TABOADA
- DUO CRISTAIS COMERCIO DE ACESSORIOS LTDA· owner· via Brazil RFB
- DUO GESTAO PATRIMONIAL LTDA.· owner· via Brazil RFB
- ABDALA E VILELA ARQUITETURA E CONSTRUCAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIANA ABDALA DE SA TABOADA — 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 MARIANA ABDALA DE SA TABOADA 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 MARIANA ABDALA DE SA TABOADA 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.

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DUO GESTAO PATRIMONIAL LTDA.
Also holds roles at 1 other company
- LUIZ PAULO TABOADAowner

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

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Common questions

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