Who owns TULIO BARBOSA SILVA?

No ownership or control links for TULIO BARBOSA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TULIO BARBOSA SILVA's risk level?

TULIO BARBOSA 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 TULIO BARBOSA SILVA appear across sources?

TULIO BARBOSA SILVA is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

TULIO BARBOSA SILVA

Name: TULIO BARBOSA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TULIO BARBOSA SILVA, Person, BR

TULIO BARBOSA SILVA — Brazilian person. 1 sanctions/PEP signal, 11 holdings. Cited to 1 registry.

controls 11 companies · 1 source

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Appears in: 1 source
Jurisdiction: BR
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep

TULIO BARBOSA SILVAopensanctions_pep ·

The same real-world entity, resolved across sources.

/04

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

TULIO BARBOSA SILVA
- NICA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- BAUMINAS HIDROAZUL INDUSTRIA E COMERCIO LTDA· owner· via Brazil RFB
- TANSAN LIQUID MINERALS INDUSTRIA QUIMICA LTDA.· owner· via Brazil RFB
- B&G PARTICIPACOES S/A· owner· via Brazil RFB
- NHEEL QUIMICA LTDA· owner· via Brazil RFB
- SILEISA SA COMERCIO E PARTICIPACAO· owner· via Brazil RFB
- LABORATORIO DE DETERMINACOES FISICAS E QUIMICAS LINUS PAULING LTDA.· owner· via Brazil RFB
- BARBOSA & BISSOLI PARTICIPACOES E SERVICOS LTDA· owner· via Brazil RFB
- BAUMINAS PARTICIPACOES S/A· owner· via Brazil RFB
- CATAGUASES CENTRO DE ESTETICA CORPORAL E SAUDE FISICA LTDA· owner· via Brazil RFB
- BAUMINAS QUIMICA N/NE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TULIO BARBOSA 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 TULIO BARBOSA SILVA 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 TULIO BARBOSA SILVA is behind a paywall — everything we hold on this subject is already on this page.

/05

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.

●
B&G PARTICIPACOES S/A
Also holds roles at 5 other companies
●
BARBOSA & BISSOLI PARTICIPACOES E SERVICOS LTDA
Also holds roles at 4 other companies
●
BAUMINAS HIDROAZUL INDUSTRIA E COMERCIO LTDA
Also holds roles at 4 other companies
●
BAUMINAS PARTICIPACOES S/A
Also holds roles at 4 other companies
- BAUMINAS SERVICOS E CONSULTORIAS LTDAowner
- IVONE BARBOSA SILVAowner
- BAUMINAS INVESTIMENTOS LTDAowner
●
BAUMINAS QUIMICA N/NE LTDA
Also holds roles at 7 other companies
- RODRIGO MASCARENHASowner
- IVONE BARBOSA SILVAowner
- JOSE SAMUEL RAFFAELLI FILHOowner
●
CATAGUASES CENTRO DE ESTETICA CORPORAL E SAUDE FISICA LTDA
Also holds roles at 1 other company
- JOSE GIOVANI CONTIN MOREIRAowner
●
LABORATORIO DE DETERMINACOES FISICAS E QUIMICAS LINUS PAULING LTDA.
Also holds roles at 2 other companies
- BARBOSA & BISSOLI PARTICIPACOES E SERVICOS LTDAowner
- BAUMINAS EMPREENDIMENTOS SOCIETARIOS LTDAowner
●
NHEEL QUIMICA LTDA
Also holds roles at 6 other companies
- BAUMINAS QUIMICA N/NE LTDAowner
- JOSE HEITOR LEONARDOowner
- BARBOSA & BISSOLI PARTICIPACOES E SERVICOS LTDAowner
●
NICA PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 2 other companies
- FERNANDA CONTIN MOREIRAowner
- SPE EMPREENDIMENTOS RESERVA DO CIPO LTDAowner
●
TANSAN LIQUID MINERALS INDUSTRIA QUIMICA LTDA.
Also holds roles at 2 other companies
- UNIMIN ESPECIALIDADES MINERAIS S/Aowner
- ULTRAMINERALS MICRONIZACAO DE MINERAIS LTDA.owner

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

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/07

Common questions

Who owns TULIO BARBOSA SILVA?: No ownership or control links for TULIO BARBOSA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TULIO BARBOSA SILVA's risk level?: TULIO BARBOSA 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 TULIO BARBOSA SILVA appear across sources?: TULIO BARBOSA SILVA is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TULIO BARBOSA 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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