Who owns JOANA DE SOUZA GOMES CHOUCAIR?

No ownership or control links for JOANA DE SOUZA GOMES CHOUCAIR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOANA DE SOUZA GOMES CHOUCAIR's risk level?

JOANA DE SOUZA GOMES CHOUCAIR 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 JOANA DE SOUZA GOMES CHOUCAIR appear across sources?

JOANA DE SOUZA GOMES CHOUCAIR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOANA DE SOUZA GOMES CHOUCAIR

Name: JOANA DE SOUZA GOMES CHOUCAIR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOANA DE SOUZA GOMES CHOUCAIR, Person, BR

JOANA DE SOUZA GOMES CHOUCAIR — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JOANA DE SOUZA GOMES CHOUCAIR
- BELO ARCOS EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- XINGU ATIVIDADES IMOBILIARIAS DE IMOVEIS PROPRIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOANA DE SOUZA GOMES CHOUCAIR — 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 JOANA DE SOUZA GOMES CHOUCAIR 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOANA DE SOUZA GOMES CHOUCAIR 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.

●
BELO ARCOS EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- GISELE MENEZES DE SOUZA GOMES CHOUCAIRowner
●
XINGU ATIVIDADES IMOBILIARIAS DE IMOVEIS PROPRIOS LTDA.
Also holds roles at 1 other company
- FABIO DE OLIVEIRA COSTAowner

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

/04

Common questions

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