Who owns MAIQUEL DILLY?

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

What is MAIQUEL DILLY's risk level?

MAIQUEL DILLY 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 MAIQUEL DILLY appear across sources?

MAIQUEL DILLY is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAIQUEL DILLY

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

MAIQUEL DILLY — Brazilian person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

MAIQUEL DILLY
- DY IMPORTADORA & EXPORTADORA LTDA· owner· via Brazil RFB
- NPG BRASIL PARQUES TEMATICOS LTDA· owner· via Brazil RFB
- NBB FARIA LIMA LTDA· owner· via Brazil RFB
- RBR FRANCHISING BRASIL COMERCIO DO VESTUARIO LTDA.· owner· via Brazil RFB
- UT BASQUETE COMERCIO DE ROUPAS E ESPORTES LTDA· owner· via Brazil RFB
- ATHIVABRASIL SPE ALLEGRO EMPREEDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ALTOS DA BORGES EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HOTEL GATE 3 GUARULHOS S.A.· owner· via Brazil RFB
- ATHIVABRASIL SPE 102 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- NPG GRAMADO STORE LTDA· owner· via Brazil RFB
- LAGO NEGRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- LEL RESTAURANTES SA· owner· via Brazil RFB
- ATHIVABRASIL SPE 103 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- UT2 COMERCIO DE ROUPAS E ESPORTES LTDA· owner· via Brazil RFB
- ATHIVABRASIL SPE OSWALDO ARANHA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- M22D DESENVOLVIMENTO E GESTAO DE PROJETOS SPE LTDA· owner· via Brazil RFB
- ATHIVABRASIL SPE VITHRA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ATHIVABRASIL SPE MORRO DE SAO PAULO LTDA· owner· via Brazil RFB
- ATHIVABRASIL SPE SERRA GAUCHA LTDA· owner· via Brazil RFB
- CANELA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BASKETBALL ARENA LTDA.· owner· via Brazil RFB
- NACIONAL PARQUE BASQUETE BRASIL SA· owner· via Brazil RFB
- NBB OUTLET LTDA· owner· via Brazil RFB
- LGM PARTICIPACOES LTDA· owner· via Brazil RFB
- GOLDEN LAGHETTO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ASA DELTA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- NBA STORE RIO SUL ROUPAS E ACESSORIOS LTDA· owner· via Brazil RFB

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

/03

People & control

19 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.

●
ALTOS DA BORGES EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ABL PRIMAVERA GRAMADO PARTICIPACOES LTDAowner
- NEGOCIAR ADMINISTRACAO DE NEGOCIOS LTDAowner
●
ASA DELTA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- GIOVANI GHISLENIowner
- CONSTRUTORA PRG LTDAowner
- WAM INCORPORACAO S/Aowner
●
ATHIVABRASIL SPE ALLEGRO EMPREEDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ALESSANDRO DILLYowner
- FABIANO DILLYowner
●
ATHIVABRASIL SPE MORRO DE SAO PAULO LTDA
Also holds roles at 1 other company
- ATHIVABRASIL EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
ATHIVABRASIL SPE OSWALDO ARANHA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ALESSANDRO DILLYowner
●
ATHIVABRASIL SPE SERRA GAUCHA LTDA
Also holds roles at 1 other company
- ATHIVABRASIL EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
ATHIVABRASIL SPE VITHRA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ATHIVABRASIL EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- ALESSANDRO DILLYowner
●
CANELA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- SPIEKER INCORPORACOES LTDAowner
- ABL CANELA PARTICIPACOES LTDAowner
- ALEXANDRE REZENDE PALMERSTON XAVIERowner
●
DY IMPORTADORA & EXPORTADORA LTDA
Also holds roles at 1 other company
- REJANI ENI SCHAEFFER DILLYowner
●
GOLDEN LAGHETTO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
●
HOTEL GATE 3 GUARULHOS S.A.
Also holds roles at 1 other company
- FELIPPE ROSSI CAMARGOowner
●
LAGO NEGRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- CHD INCORPORADORA E PARTICIPACOES LTDAowner
●
LGM PARTICIPACOES LTDA
Also holds roles at 1 other company
- LAGHETTO INCORPORADORA E MULTIPROPRIEDADES LTDAowner
●
NACIONAL PARQUE BASQUETE BRASIL SA
Also holds roles at 3 other companies
- NPG GESTAO DE NEGOCIOS LTDAowner
- NPG BRASIL PARQUES TEMATICOS LTDAowner
- NPG GRAMADO STORE LTDAowner
●
NBA STORE RIO SUL ROUPAS E ACESSORIOS LTDA
Also holds roles at 1 other company
- NACIONAL LOJAS BASQUETE BRASIL LTDAowner
●
NBB OUTLET LTDA
Also holds roles at 1 other company
- NACIONAL LOJAS BASQUETE BRASIL LTDAowner
●
NPG BRASIL PARQUES TEMATICOS LTDA
Also holds roles at 1 other company
- NACIONAL PARQUE BASQUETE BRASIL SAowner
●
NPG GRAMADO STORE LTDA
Also holds roles at 1 other company
- NACIONAL PARQUE BASQUETE BRASIL SAowner
●
UT BASQUETE COMERCIO DE ROUPAS E ESPORTES LTDA
Also holds roles at 1 other company
- NACIONAL LOJAS BASQUETE BRASIL LTDAowner

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

/04

Common questions

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