Who owns ALFREDO GULIN FILHO?

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

What is ALFREDO GULIN FILHO's risk level?

ALFREDO GULIN FILHO 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 ALFREDO GULIN FILHO appear across sources?

ALFREDO GULIN FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALFREDO GULIN FILHO

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

ALFREDO GULIN FILHO — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ALFREDO GULIN FILHO
- ESCALADA FOMENTO EMPRESARIAL LTDA· owner· via Brazil RFB
- VICEROY PARTICIPACOES S/A· owner· via Brazil RFB
- PANAL PARTICIPACOES SOCIETARIAS S/A· owner· via Brazil RFB
- COPAVA VEICULOS LTDA· owner· via Brazil RFB
- COPAVE VEICULOS LTDA· owner· via Brazil RFB
- ALVE PARTICIPACOES LTDA· owner· via Brazil RFB
- PRO-ALFRED PARTICIPACOES LTDA· owner· via Brazil RFB
- NOVA PAINEIRA PARTICIPACOES E EMPREENDIMENTOS S/A· owner· via Brazil RFB
- RESISTENCE EMPREENDIMENTOS EMPRESARIAIS LTDA· owner· via Brazil RFB
- IGLOO AV EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ALLEANZA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB

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

/03

People & control

10 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.

●
ALLEANZA PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 4 other companies
●
ALVE PARTICIPACOES LTDA
Also holds roles at 1 other company
- VERGINIA LUIZA MACEDOowner
●
COPAVA VEICULOS LTDA
Also holds roles at 4 other companies
- MATHEUS WELDT GOLINowner
- DIONE MARIA GULIN MELHEMowner
- BEATRIZ DO ROCIO GOLIN GUARINELLOowner
●
COPAVE VEICULOS LTDA
Also holds roles at 4 other companies
- GRACIETE APARECIDA GOLINowner
- JOSE CARLOS GOLINowner
- BEATRIZ DO ROCIO GOLIN GUARINELLOowner
●
ESCALADA FOMENTO EMPRESARIAL LTDA
Also holds roles at 1 other company
- ANA IRIA GOLIN VIANNAowner
●
IGLOO AV EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- AGF PARTICIPACOES S/Aowner
●
NOVA PAINEIRA PARTICIPACOES E EMPREENDIMENTOS S/A
Also holds roles at 5 other companies
- JULIEN DOMINIC PUBLIO DIASowner
- VINICIUS GULINowner
- DARCI GULINowner
●
PANAL PARTICIPACOES SOCIETARIAS S/A
Also holds roles at 2 other companies
- VIGORE PARTICIPACOES SOCIETARIAS LTDAowner
- VIVELO PARTICIPACOES LTDAowner
●
PRO-ALFRED PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
RESISTENCE EMPREENDIMENTOS EMPRESARIAIS LTDA
Also holds roles at 2 other companies
- JOSE CARLOS GOLINowner
- VERGINIA LUIZA MACEDOowner

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

/04

Common questions

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