Who owns DIOGENES DE OLIVEIRA PAES BARRETO?

No ownership or control links for DIOGENES DE OLIVEIRA PAES BARRETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIOGENES DE OLIVEIRA PAES BARRETO's risk level?

DIOGENES DE OLIVEIRA PAES BARRETO 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 DIOGENES DE OLIVEIRA PAES BARRETO appear across sources?

DIOGENES DE OLIVEIRA PAES BARRETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIOGENES DE OLIVEIRA PAES BARRETO

Name: DIOGENES DE OLIVEIRA PAES BARRETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIOGENES DE OLIVEIRA PAES BARRETO, Person, BR

DIOGENES DE OLIVEIRA PAES BARRETO — 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

DIOGENES DE OLIVEIRA PAES BARRETO
- DB2 SISTEMAS DE IRRIGACAO LTDA· owner· via Brazil RFB
- ASSOCIACAO DOS PROPRIETARIOS DOS BANGALOS DO ECO RESORT PRAIA DE CARNEIROS· owner· via Brazil RFB
- SOLO PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIOGENES DE OLIVEIRA PAES BARRETO — 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 DIOGENES DE OLIVEIRA PAES BARRETO 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

YOURS NOW · FREE

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 DIOGENES DE OLIVEIRA PAES BARRETO is behind a paywall — everything we hold on this subject is already on this page.

/03

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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SOLO PARTICIPACOES LTDA
Also holds roles at 6 other companies
- CARNEIROS RIO SPE LTDAowner
- MAR DOS CORAIS RESIDENCE SPE LTDAowner
- LEONARDO PRUTCHANSKY PAES BARRETOowner

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

/04

Common questions

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