Who owns MILTON ALMICAR SILVA VARGAS?

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

What is MILTON ALMICAR SILVA VARGAS's risk level?

MILTON ALMICAR SILVA VARGAS 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 MILTON ALMICAR SILVA VARGAS appear across sources?

MILTON ALMICAR SILVA VARGAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

MILTON ALMICAR SILVA VARGAS

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

MILTON ALMICAR SILVA VARGAS — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

MILTON ALMICAR SILVA VARGAS
- EZIBRAS IMOVEIS E REPRESENTACOES LTDA· owner· via Brazil RFB
- BRADESCO BCN LEASING S/A - ARRENDAMENTO MERCANTIL· owner· via Brazil RFB
- GREENVILLE ASSESSORIA , NEGOCIOS, SERVICOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ELEMENT JUNDIAI DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA· owner· via Brazil RFB

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

/03

People & control

5 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.

●
BRADESCO BCN LEASING S/A - ARRENDAMENTO MERCANTIL
Also holds roles at 3 other companies
- DIRCEU DA ASSUMPCAO VARIZowner
- JOSE LUIZ ACAR PEDROowner
- LAERCIO ALBINO CEZARowner
●
ELEMENT JUNDIAI DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 3 other companies
- HORIZONT ADMINISTRADORA DE BENS LTDAowner
- ZS URBANISMO LTDAowner
- CURUMINS PARTICIPACOES E SERVICOS LTDAowner
●
EZIBRAS IMOVEIS E REPRESENTACOES LTDA
Also holds roles at 2 other companies
- JOSE LUIZ ACAR PEDROowner
- LAERCIO ALBINO CEZARowner
●
GREENVILLE ASSESSORIA , NEGOCIOS, SERVICOS E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- JOSE LUIZ ACAR PEDROowner
- JAPIRA HOLDINGS S.A.owner
- LAERCIO ALBINO CEZARowner
●
SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA
Also holds roles at 7 other companies
- JOSE MARIA SOARES NUNESowner
- HORIZONT ADMINISTRADORA DE BENS LTDAowner
- JOSE RENATO BERGAMO CHINAowner

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

/04

Common questions

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