Who owns SAMUEL JUNIOR DA SILVA BELLO?

No ownership or control links for SAMUEL JUNIOR DA SILVA BELLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAMUEL JUNIOR DA SILVA BELLO's risk level?

SAMUEL JUNIOR DA SILVA BELLO 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 SAMUEL JUNIOR DA SILVA BELLO appear across sources?

SAMUEL JUNIOR DA SILVA BELLO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SAMUEL JUNIOR DA SILVA BELLO

Name: SAMUEL JUNIOR DA SILVA BELLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMUEL JUNIOR DA SILVA BELLO, Person, BR

SAMUEL JUNIOR DA SILVA BELLO — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

SAMUEL JUNIOR DA SILVA BELLO
- MAXIMA CAPITAL LTDA· owner· via Brazil RFB
- MAXIMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BARCELONA HOLDING LTDA· owner· via Brazil RFB
- UBIRATA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BELLO & BACAROS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- M F SERVICOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- URBIKE COMERCIO DE BICICLETAS LTDA· owner· via Brazil RFB
- HAUDAZ REAL ESTATE LTDA· owner· via Brazil RFB
- VOLTUO EXPANSOES IMOBILIARIAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMUEL JUNIOR DA SILVA BELLO — 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 SAMUEL JUNIOR DA SILVA BELLO 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 SAMUEL JUNIOR DA SILVA BELLO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
BARCELONA HOLDING LTDA
Also holds roles at 3 other companies
- PRISCILA HERCULANO RAMOSowner
- CLARA RAMOS BELLOowner
- LX EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
M F SERVICOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ROBSON FABRICIO BACAROowner
●
MAXIMA CAPITAL LTDA
Also holds roles at 2 other companies
- ROBSON FABRICIO BACAROowner
- PAULO LEON BARANIUKowner
●
UBIRATA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- MARINA BARTZ THOLKEN MEIRAowner
- NELSON WURSTER THOLKENowner
●
URBIKE COMERCIO DE BICICLETAS LTDA
Also holds roles at 2 other companies
- RODRIGO BELLO DA SILVAowner
- FELIPE DE SOUSA FERREIRA OLIVEIRAowner

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

/04

Common questions

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