Who owns OTHONIEL DALLA NORA PIMENTEL?

No ownership or control links for OTHONIEL DALLA NORA PIMENTEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OTHONIEL DALLA NORA PIMENTEL's risk level?

OTHONIEL DALLA NORA PIMENTEL 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 OTHONIEL DALLA NORA PIMENTEL appear across sources?

OTHONIEL DALLA NORA PIMENTEL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OTHONIEL DALLA NORA PIMENTEL

Name: OTHONIEL DALLA NORA PIMENTEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTHONIEL DALLA NORA PIMENTEL, Person, BR

OTHONIEL DALLA NORA PIMENTEL — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

OTHONIEL DALLA NORA PIMENTEL
- PLUG SOLAR SPE LTDA· owner· via Brazil RFB
- BASEL CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- MULTI BENEFIT SERVICES CORRETORA DE SEGUROS E CONSULTORIA LTDA· owner· via Brazil RFB
- DNP INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- PIMENTEL INVESTIMENTOS LTDA· owner· via Brazil RFB
- HSO PROMOCOES E EVENTOS LTDA· owner· via Brazil RFB
- INCORPORADORA HP SPE LTDA· owner· via Brazil RFB
- ITS SEG RIO CORRETORA DE SEGUROS E CONSULTORIA LTDA· owner· via Brazil RFB
- E-FOLIA COMERCIO ELETRONICO LTDA· owner· via Brazil RFB
- HMP URBANISMO LTDA· owner· via Brazil RFB
- VICTORY CONSULTING CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- VNDI DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTHONIEL DALLA NORA PIMENTEL — 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 OTHONIEL DALLA NORA PIMENTEL 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OTHONIEL DALLA NORA PIMENTEL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
BASEL CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
- JOSE MENDONCA BEZERRA NETOowner
- THOMAZ LUIZ CABRAL DE MENEZESowner
- MARCIO ROGERIO TOSI JOAQUIMowner
●
E-FOLIA COMERCIO ELETRONICO LTDA
Also holds roles at 1 other company
- FLAVIA DA FONTE DE MORAES CAVALCANTIowner
●
HMP URBANISMO LTDA
Also holds roles at 2 other companies
- JULIO DALLA NORA PIMENTELowner
- SERGIO GONCALVES DE MENDONCAowner
●
INCORPORADORA HP SPE LTDA
Also holds roles at 4 other companies
- INCORPORADORA HP LTDA.owner
- CLETO AMARAL CARAPEBAowner
- PIMENTEL INVESTIMENTOS LTDAowner
●
ITS SEG RIO CORRETORA DE SEGUROS E CONSULTORIA LTDA
Also holds roles at 1 other company
- CAIO PETROLINI ALVES FERREIRAowner
●
MULTI BENEFIT SERVICES CORRETORA DE SEGUROS E CONSULTORIA LTDA
Also holds roles at 2 other companies
- MARCEL OLIVEIRA GIACONowner
- THOMAZ LUIZ CABRAL DE MENEZESowner
●
PIMENTEL INVESTIMENTOS LTDA
Also holds roles at 5 other companies
- PLUG SOLAR SPE LTDAowner
- DNP SOLAR SPE LTDAowner
- MARIA DALLA NORA PIMENTEL MOURA BEZERRAowner
●
PLUG SOLAR SPE LTDA
Also holds roles at 1 other company
- PIMENTEL INVESTIMENTOS LTDAowner
●
VICTORY CONSULTING CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- CAIO PETROLINI ALVES FERREIRAowner
●
VNDI DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- HIMA PARTICIPACOES LTDAowner

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

/04

Common questions

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