Who owns CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES?

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

What is CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES's risk level?

CAROLINA BUSCHINELLI DELLA COLETTA 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 CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES appear across sources?

CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES

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

CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES
- LBDC PARTICIPACOES LTDA· owner· via Brazil RFB
- COLETTA, VILELA & FABRIS COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINA BUSCHINELLI DELLA COLETTA 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 CAROLINA BUSCHINELLI DELLA COLETTA 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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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 CAROLINA BUSCHINELLI DELLA COLETTA GUIMARAES 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.

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COLETTA, VILELA & FABRIS COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA
Also holds roles at 2 other companies
- DALMO LUIZ FABRISowner
- VANDERLI VITORIO DELLA COLETTAowner
●
LBDC PARTICIPACOES LTDA
Also holds roles at 3 other companies

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

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Common questions

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