Who owns Nelson Luiz De Carvalho Taborda?

No ownership or control links for Nelson Luiz De Carvalho Taborda are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nelson Luiz De Carvalho Taborda's risk level?

WhiteIntel flags Nelson Luiz De Carvalho Taborda as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nelson Luiz De Carvalho Taborda appear across sources?

Nelson Luiz De Carvalho Taborda is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonLow

Nelson Luiz De Carvalho Taborda

Name: Nelson Luiz De Carvalho Taborda — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nelson Luiz De Carvalho Taborda, Person, BR

Nelson Luiz De Carvalho Taborda — Brazilian person (oo-person:GB-COH-PER-13332316-2vSeC9K8WhyDK94byYjValF0bxU). 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: BR

/02

Also appears in

rfb_cnpj

NELSON LUIZ DE CARVALHO TABORDArfb_cnpj ·

The same real-world entity, resolved across sources.

/03

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

Nelson Luiz De Carvalho Taborda
- ATLANTIC WORLDWIDE, INC. LTD· beneficial owner75%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nelson Luiz De Carvalho Taborda — 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 Nelson Luiz De Carvalho Taborda 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 Nelson Luiz De Carvalho Taborda is behind a paywall — everything we hold on this subject is already on this page.

/04

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.

●
ATLANTIC WORLDWIDE, INC. LTD
Also holds roles at 3 other companies
- Flavia Da Conceicao De Oliveirabeneficial owner
- ATLANTIC VENTURE CAPITAL + LTDbeneficial owner
- Nelson Luiz De Carvalho Tabordabeneficial owner

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

/05

Common questions

Who owns Nelson Luiz De Carvalho Taborda?: No ownership or control links for Nelson Luiz De Carvalho Taborda are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nelson Luiz De Carvalho Taborda's risk level?: WhiteIntel flags Nelson Luiz De Carvalho Taborda as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nelson Luiz De Carvalho Taborda appear across sources?: Nelson Luiz De Carvalho Taborda is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nelson Luiz De Carvalho Taborda. 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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