Who owns OZIRES ALBERTI?

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

What is OZIRES ALBERTI's risk level?

OZIRES ALBERTI 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 OZIRES ALBERTI appear across sources?

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

LIVE · CORPUS

PersonUnscored

OZIRES ALBERTI

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

OZIRES ALBERTI — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

OZIRES ALBERTI
- HIDRELETRICA PEQUI S/A· owner· via Brazil RFB
- HIDRELETRICA PULO LTDA· owner· via Brazil RFB
- HIDRELETRICA EMBAUBA S/A· owner· via Brazil RFB
- HIDRELETRICA ROSSI LTDA.· owner· via Brazil RFB
- CUIABA MIRIM CENTRAIS ELETRICAS LTDA· owner· via Brazil RFB
- HIDRELETRICA SUCUPIRA S/A· owner· via Brazil RFB
- PARANA CENTRAIS ELETRICAS LTDA· owner· via Brazil RFB

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

/03

People & control

7 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.

●
CUIABA MIRIM CENTRAIS ELETRICAS LTDA
Also holds roles at 4 other companies
- ANA IRIA GOLIN VIANNAowner
- DESIGN HEAD ENGENHARIA & CONSTRUTORA LTDAowner
- PAULO HENRIQUE GULIN GOMESowner
●
HIDRELETRICA EMBAUBA S/A
Also holds roles at 5 other companies
- LUIZ NORBERTO GULINowner
- OSMAR NESIowner
- ALEXANDRE RADTKEowner
●
HIDRELETRICA PEQUI S/A
Also holds roles at 2 other companies
- ALEXANDRE GULINowner
- LUIZ NORBERTO GULINowner
●
HIDRELETRICA PULO LTDA
Also holds roles at 9 other companies
●
HIDRELETRICA ROSSI LTDA.
Also holds roles at 8 other companies
- PEDRO PAULO FAUST MACHADOowner
- ELINTON NASSEH DONAowner
- SAFIRA INVESTIMENTOS E PARTICIPACOES LTDAowner
●
HIDRELETRICA SUCUPIRA S/A
Also holds roles at 2 other companies
- ELISABETE KLEINowner
- LUIZ NORBERTO GULINowner
●
PARANA CENTRAIS ELETRICAS LTDA
Also holds roles at 2 other companies
- NOVA PAINEIRA PARTICIPACOES E EMPREENDIMENTOS S/Aowner
- 4GW INVESTIMENTOS E PARTICIPACOES LTDAowner

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

/04

Common questions

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