Who owns LUIS COELHO DA LUZ FILHO?

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

What is LUIS COELHO DA LUZ FILHO's risk level?

LUIS COELHO DA LUZ 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 LUIS COELHO DA LUZ FILHO appear across sources?

LUIS COELHO DA LUZ FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIS COELHO DA LUZ FILHO

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

LUIS COELHO DA LUZ FILHO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LUIS COELHO DA LUZ FILHO
- TAMBORIL GEOLOGIA & MINERACAO LTDA· owner· via Brazil RFB
- DOM INOCENCIO GEOLOGIA & MINERACAO LTDA· owner· via Brazil RFB
- RADIO ATUAL FM DE PAULISTANA LTDA· owner· via Brazil RFB
- HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- TIGRE GEOLOGIA & MINERACAO LTDA· owner· via Brazil RFB
- COMPANHIA DE GAS DO PIAUI - GASPISA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIS COELHO DA LUZ 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 LUIS COELHO DA LUZ 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

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 LUIS COELHO DA LUZ FILHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
COMPANHIA DE GAS DO PIAUI - GASPISA
Also holds roles at 2 other companies
- PAULO ALEXANDRE CARVALHO GUARDADOowner
- FABRICIO BOMTEMPO DE OLIVEIRAowner
●
HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL
Also holds roles at 18 other companies
●
TAMBORIL GEOLOGIA & MINERACAO LTDA
Also holds roles at 2 other companies
- TRISCORP INVESTIMENTOS LTDAowner
- ROBERTO PAULO ZIEGERT JUNIORowner
●
TIGRE GEOLOGIA & MINERACAO LTDA
Also holds roles at 1 other company
- ERICO RODRIGUES GOMESowner

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

/04

Common questions

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