Who owns JONATHAN DE LIMA SOARES?

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

What is JONATHAN DE LIMA SOARES's risk level?

JONATHAN DE LIMA SOARES 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 JONATHAN DE LIMA SOARES appear across sources?

JONATHAN DE LIMA SOARES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JONATHAN DE LIMA SOARES

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

JONATHAN DE LIMA SOARES — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JONATHAN DE LIMA SOARES
- INVEST SMART ASSESSOR DE INVESTIMENTO LTDA· owner· via Brazil RFB
- PIAUI CARBONO SPE S.A.· owner· via Brazil RFB

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

/03

People & control

2 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.

●
INVEST SMART ASSESSOR DE INVESTIMENTO LTDA
Also holds roles at 133 other companies
- ALEXANDRE AUGUSTO VILLELA TUMBERTowner
- THAIS CARINE DOS SANTOSowner
- LUAN VICTOR FERRER RIBEIROowner
●
PIAUI CARBONO SPE S.A.
Also holds roles at 1 other company
- FELIPE GOMES DA SILVAowner

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

/04

Common questions

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