Who owns JULIANO ANDERSON POLSAQUE?

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

What is JULIANO ANDERSON POLSAQUE's risk level?

JULIANO ANDERSON POLSAQUE 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 JULIANO ANDERSON POLSAQUE appear across sources?

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

LIVE · CORPUS

PersonUnscored

JULIANO ANDERSON POLSAQUE

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

JULIANO ANDERSON POLSAQUE — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JULIANO ANDERSON POLSAQUE
- CANAL VERDE - GESTAO DE EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- J.A.P. PROMOCOES DE VENDAS LTDA· owner· via Brazil RFB
- CANAL VERDE GESTAO DE EMPREENDIMENTOS MT LTDA· owner· via Brazil RFB
- NEO GESTAO DE EMPREENDIMENTOS ELETRICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIANO ANDERSON POLSAQUE — 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 JULIANO ANDERSON POLSAQUE 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JULIANO ANDERSON POLSAQUE 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.

●
CANAL VERDE - GESTAO DE EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- ARTHUR HENRIQUE DOS SANTOS SILVA MATOSowner
- RODRIGO BELLO DA SILVAowner
●
NEO GESTAO DE EMPREENDIMENTOS ELETRICOS LTDA
Also holds roles at 1 other company
- EDUARDO GARCIA RIBEIROowner

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

/04

Common questions

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