Who owns ANGELA ANNES GUIMARAES?

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

What is ANGELA ANNES GUIMARAES's risk level?

ANGELA ANNES GUIMARAES 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 ANGELA ANNES GUIMARAES appear across sources?

ANGELA ANNES GUIMARAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANGELA ANNES GUIMARAES

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

ANGELA ANNES GUIMARAES — Brazilian person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ANGELA ANNES GUIMARAES
- FG PARTICIPACOES LTDA· owner· via Brazil RFB
- CSMG PARTICIPACOES LTDA· owner· via Brazil RFB
- SAO MATEUS AGROPECUARIA LTDA.· owner· via Brazil RFB
- EMPRESA AGRICOLA SAO FELIPE LTDA· owner· via Brazil RFB
- RAJ PARTICIPACOES S.A.· owner· via Brazil RFB
- BRASFRIGO PARTICIPACOES LTDA· owner· via Brazil RFB
- EMPRESA AGRICOLA SANTA INES LTDA· owner· via Brazil RFB
- EMPRESA AGRICOLA SANTA MARINA LTDA· owner· via Brazil RFB
- CMG - CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- FPG AGRONEGOCIOS LTDA.· owner· via Brazil RFB
- MARACUJA VITA PARTICIPACOES LTDA· owner· via Brazil RFB
- EMPRESA AGRICOLA SANTA HELENA LTDA· owner· via Brazil RFB
- SAO GABRIEL COMERCIO E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- LAFAIETE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- EMPRESA AGRICOLA SAO FRANCISCO LTDA· owner· via Brazil RFB
- FARM PARTICIPACOES LTDA· owner· via Brazil RFB
- DB - PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELA ANNES GUIMARAES — 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 ANGELA ANNES GUIMARAES 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 ANGELA ANNES GUIMARAES 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.

●
BRASFRIGO PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ANTONIO MOURAO GUIMARAES NETOowner
- RICARDO ANNES GUIMARAESowner
●
CMG - CORRETORA DE SEGUROS LTDA
Also holds roles at 3 other companies
- REGINA ANNES GUIMARAESowner
- RICARDO ANNES GUIMARAESowner
- JOSE EDUARDO GOUVEIA DOMINICALEowner
●
CSMG PARTICIPACOES LTDA
Also holds roles at 4 other companies
- RICARDO ANNES GUIMARAESowner
- REGINA ANNES GUIMARAESowner
- RAJ PARTICIPACOES S.A.owner
●
DB - PARTICIPACOES LTDA
Also holds roles at 3 other companies
- ME PROMOTORA DE VENDAS LTDAowner
- FLAVIO PENTAGNA GUIMARAESowner
- ANTONIO MOURAO GUIMARAES NETOowner
●
EMPRESA AGRICOLA SANTA HELENA LTDA
Also holds roles at 1 other company
- REGINA ANNES GUIMARAESowner
●
EMPRESA AGRICOLA SANTA INES LTDA
Also holds roles at 3 other companies
- JOAO ANNES GUIMARAESowner
- ANTONIO MOURAO GUIMARAES NETOowner
- COMERCIAL MINEIRA S Aowner
●
EMPRESA AGRICOLA SANTA MARINA LTDA
Also holds roles at 1 other company
- COMERCIAL MINEIRA S Aowner
●
EMPRESA AGRICOLA SAO FELIPE LTDA
Also holds roles at 5 other companies
- COMERCIAL MINEIRA S Aowner
- ANTONIO MOURAO GUIMARAES NETOowner
- RICARDO ANNES GUIMARAESowner
●
EMPRESA AGRICOLA SAO FRANCISCO LTDA
Also holds roles at 1 other company
- ANTONIO MOURAO GUIMARAES NETOowner
●
FG PARTICIPACOES LTDA
Also holds roles at 2 other companies
- REGINA ANNES GUIMARAESowner
- RICARDO ANNES GUIMARAESowner
●
FPG AGRONEGOCIOS LTDA.
Also holds roles at 2 other companies
- RICARDO ANNES GUIMARAESowner
- RAJ PARTICIPACOES S.A.owner
●
RAJ PARTICIPACOES S.A.
Also holds roles at 7 other companies
- REGINA ANNES GUIMARAESowner
- RICARDO ANNES GUIMARAESowner
- ANTONIO MOURAO GUIMARAES NETOowner
●
SAO GABRIEL COMERCIO E EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- VETOR SUL EMPREENDIMENTOS IMOBILIARIOS SPE LTDAowner
- RICARDO ANNES GUIMARAESowner
●
SAO MATEUS AGROPECUARIA LTDA.
Also holds roles at 4 other companies
- REGINA ANNES GUIMARAESowner
- ANTONIO MOURAO GUIMARAES NETOowner
- RICARDO ANNES GUIMARAESowner

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

/04

Common questions

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