Who owns DEIVIS EDUARDO POLLIS?

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

What is DEIVIS EDUARDO POLLIS's risk level?

DEIVIS EDUARDO POLLIS 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 DEIVIS EDUARDO POLLIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DEIVIS EDUARDO POLLIS

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

DEIVIS EDUARDO POLLIS — 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

DEIVIS EDUARDO POLLIS
- BP COMMERCIAL PROPERTIES LTDA· owner· via Brazil RFB
- SV INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- SANTA VERGINIA - AGROPECUARIA E FLORESTAL LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
BP COMMERCIAL PROPERTIES LTDA
Also holds roles at 1 other company
- NPP INVESTIMENTOS E PARTICIPACOES LTDAowner
●
SANTA VERGINIA - AGROPECUARIA E FLORESTAL LTDA
Also holds roles at 2 other companies
- ARTHUR EDGAR POLLISowner
- LUSOM PARTICIPACOES LTDAowner
●
SV INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
- SANDRA MARIA POLLIS MARINSowner
- PBF S/A EMPREENDIMENTOS E PARTICIPACOESowner
- ARTHUR EDGAR POLLISowner

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

/04

Common questions

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