Who owns LUCIANO DE PAULI JORGE?

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

What is LUCIANO DE PAULI JORGE's risk level?

LUCIANO DE PAULI JORGE 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 LUCIANO DE PAULI JORGE appear across sources?

LUCIANO DE PAULI JORGE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCIANO DE PAULI JORGE

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

LUCIANO DE PAULI JORGE — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LUCIANO DE PAULI JORGE
- SAN CLEMENTE PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- CASEPEL COMERCIO ATACADISTA DE PAPEL LTDA· owner· via Brazil RFB
- FONTES PARTICIPACOES E ADMINISTRACAO LTDA· owner· via Brazil RFB
- ARPECO S.A.ARTEFATOS DE PAPEIS EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- FRG 01 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAN MARINO PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
ARPECO S.A.ARTEFATOS DE PAPEIS EM RECUPERACAO JUDICIAL
Also holds roles at 3 other companies
- JACKSON LENZI PIRESowner
- ANTONIO ELOI FONTANA DE PAULIowner
- LUIZ ANTONIO GIACOMASSI CAVETowner
●
FONTES PARTICIPACOES E ADMINISTRACAO LTDA
Also holds roles at 6 other companies
- ANA LUCIA BETTEGA DE PAULIowner
- ANA THEREZA DE PAULI JORGEowner
- LUIZ ALBERTO BETTEGA DE PAULIowner
●
FRG 01 - INVESTIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- RA EMPREENDIMENTOS LTDAowner
- RICARDO CUELLAR AMARALowner
●
SAN MARINO PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 2 other companies
- BBA2 HOLDING LTDAowner
- ANA THEREZA DE PAULI JORGEowner

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

/04

Common questions

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