Who owns Italo Vieira da Silva?

No ownership or control links for Italo Vieira da Silva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Italo Vieira da Silva's risk level?

Italo Vieira da Silva 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 Italo Vieira da Silva appear across sources?

Italo Vieira da Silva is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Italo Vieira da Silva

Name: Italo Vieira da Silva — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Italo Vieira da Silva, Person, EE

Italo Vieira da Silva — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: EE

/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

Italo Vieira da Silva
- Cakto Commerce OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Italo Vieira da Silva — 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 Italo Vieira da Silva is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Italo Vieira da Silva is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Cakto Commerce OÜ
Also holds roles at 5 other companies
- Dalanta OÜKontaktisik
- Caio Rubens MartinsJuhatuse liige
- Ulisses Muniz SilvaJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Italo Vieira da Silva?: No ownership or control links for Italo Vieira da Silva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Italo Vieira da Silva's risk level?: Italo Vieira da Silva 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 Italo Vieira da Silva appear across sources?: Italo Vieira da Silva is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Italo Vieira da Silva. 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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