Who owns FABIOLA HANI AYACHE TORTORO?

No ownership or control links for FABIOLA HANI AYACHE TORTORO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABIOLA HANI AYACHE TORTORO's risk level?

FABIOLA HANI AYACHE TORTORO 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 FABIOLA HANI AYACHE TORTORO appear across sources?

FABIOLA HANI AYACHE TORTORO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIOLA HANI AYACHE TORTORO

Name: FABIOLA HANI AYACHE TORTORO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABIOLA HANI AYACHE TORTORO, Person, BR

FABIOLA HANI AYACHE TORTORO — 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

/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

FABIOLA HANI AYACHE TORTORO
- DH COSMETICOS LTDA.· owner· via Brazil RFB
- BON POINT INDUSTRIA E COMERCIO DE ARTIGOS PLASTICOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING VHT· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIOLA HANI AYACHE TORTORO — 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 FABIOLA HANI AYACHE TORTORO 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 FABIOLA HANI AYACHE TORTORO 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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DH COSMETICOS LTDA.
Also holds roles at 1 other company
- FLAVIA HANI AYACHEowner

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

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Common questions

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