Who owns JUNIA MARIA MELO LIMA COTRALHA AFONSO?

No ownership or control links for JUNIA MARIA MELO LIMA COTRALHA AFONSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JUNIA MARIA MELO LIMA COTRALHA AFONSO's risk level?

JUNIA MARIA MELO LIMA COTRALHA AFONSO 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 JUNIA MARIA MELO LIMA COTRALHA AFONSO appear across sources?

JUNIA MARIA MELO LIMA COTRALHA AFONSO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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JUNIA MARIA MELO LIMA COTRALHA AFONSO

Name: JUNIA MARIA MELO LIMA COTRALHA AFONSO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUNIA MARIA MELO LIMA COTRALHA AFONSO, Person, BR

JUNIA MARIA MELO LIMA COTRALHA AFONSO — 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

JUNIA MARIA MELO LIMA COTRALHA AFONSO
- CASA DE FESTAS E EVENTOS ANCHIETA LTDA· owner· via Brazil RFB
- COMERCIAL NOVA LIMA LIMITADA· owner· via Brazil RFB
- PAMCORE COMERCIAL LTDA· owner· via Brazil RFB
- LUMINIS PROMOCOES LIMITADA· owner· via Brazil RFB
- MINERACAO RIO VERDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUNIA MARIA MELO LIMA COTRALHA AFONSO — 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 JUNIA MARIA MELO LIMA COTRALHA AFONSO 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 JUNIA MARIA MELO LIMA COTRALHA AFONSO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
CASA DE FESTAS E EVENTOS ANCHIETA LTDA
Also holds roles at 1 other company
- IZABELLE CABRAL BARRETOowner
●
COMERCIAL NOVA LIMA LIMITADA
Also holds roles at 4 other companies
- MARCIA MELO LIMA BARBOSAowner
- ROBERTO MAURO MELO LIMAowner
- PEDRO MELO LIMAowner
●
LUMINIS PROMOCOES LIMITADA
Also holds roles at 3 other companies
- JOAO LUCIO MELO LIMAowner
- PEDRO MELO LIMAowner
- CONSTRUTORA CIRCULO LTDAowner
●
MINERACAO RIO VERDE LTDA
Also holds roles at 7 other companies
- MRL REALIZACOES E PARTICIPACOES S/Aowner
- HVML PARTICIPACOES S.A.owner
- BRUNO MELO LIMAowner

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

/04

Common questions

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