Who owns YONE GALVAO GIANNINI CARBONE?

No ownership or control links for YONE GALVAO GIANNINI CARBONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YONE GALVAO GIANNINI CARBONE's risk level?

YONE GALVAO GIANNINI CARBONE 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 YONE GALVAO GIANNINI CARBONE appear across sources?

YONE GALVAO GIANNINI CARBONE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

YONE GALVAO GIANNINI CARBONE

Name: YONE GALVAO GIANNINI CARBONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YONE GALVAO GIANNINI CARBONE, Person, BR

YONE GALVAO GIANNINI CARBONE — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

YONE GALVAO GIANNINI CARBONE
- LAMINUS - COMERCIO DE MADEIRAS LTDA· owner· via Brazil RFB
- AUREA FINVEST BRASIL LTDA.· owner· via Brazil RFB
- CUMBICA COMERCIO DE MADEIRAS E FERRAGENS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YONE GALVAO GIANNINI CARBONE — 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 YONE GALVAO GIANNINI CARBONE 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

YOURS NOW · FREE

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 YONE GALVAO GIANNINI CARBONE 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.

●
AUREA FINVEST BRASIL LTDA.
Also holds roles at 3 other companies
●
LAMINUS - COMERCIO DE MADEIRAS LTDA
Also holds roles at 1 other company
- LUIZ NOBORU SAKAUE JUNIORowner

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

/04

Common questions

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