Who owns MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO?

No ownership or control links for MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO's risk level?

MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO 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 MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO appear across sources?

MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO

Name: MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO, Person, BR

MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO — Brazilian person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO
- HAMPTON EMPREENDIMENTOS IMOBILIARIOS - SPE LTDA.· owner· via Brazil RFB
- CAPILANO PARTICIPACOES S.A.· owner· via Brazil RFB
- MDL PARTICIPACOES LTDA· owner· via Brazil RFB
- CREEK INVESTIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- MAGUARI EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ATOBA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SAIRA VERDE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TUCANO SANTA EFIGENIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- FALCAO MANOEL TELLES EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALFA AMERICA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- FONSECA RODRIGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- JANDAIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CACATU EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAIRA - VIUVA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TENTILHAO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MANDRIAO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO — 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 MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIA DAS GRACAS RIPARDO DA SILVA SAMPAIO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
ALFA AMERICA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- MDL REALTY INCORPORADORA S.A.owner
- MILENA ROALE BRAGAowner
●
ATOBA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MILENA ROALE BRAGAowner
●
CACATU EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MDL REALTY INCORPORADORA S.A.owner
●
CAPILANO PARTICIPACOES S.A.
Also holds roles at 1 other company
- RAMIRO LOPES DE OLIVEIRAowner
●
CREEK INVESTIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- BICUDO EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- BR STORES EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
FALCAO MANOEL TELLES EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MDL REALTY INCORPORADORA S.A.owner
●
FONSECA RODRIGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MILENA ROALE BRAGAowner
●
JANDAIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- MDL REALTY INCORPORADORA S.A.owner
- MILENA ROALE BRAGAowner
●
MAGUARI EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- CRISTIANO CAMPOS RODRIGUESowner
●
MANDRIAO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MILENA ROALE BRAGAowner
●
SAIRA - VIUVA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MDL REALTY INCORPORADORA S.A.owner
●
SAIRA VERDE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MILENA ROALE BRAGAowner
●
TENTILHAO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MDL REALTY INCORPORADORA S.A.owner
●
TUCANO SANTA EFIGENIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MILENA ROALE BRAGAowner

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

/04

Common questions

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