What is BRESIL INVESTMENTS LIMITED's risk level?

WhiteIntel flags BRESIL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRESIL INVESTMENTS LIMITED appear across sources?

BRESIL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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BRESIL INVESTMENTS LIMITED

Name: BRESIL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRESIL INVESTMENTS LIMITED, Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

BRESIL INVESTMENTS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

BRESIL INVESTMENTS LIMITED
- TALI KIMELMAN FLECHNER· Ultimate Beneficial Owner
- GALI KIMELMAN FLECHNER· Ultimate Beneficial Owner
- DANA KIMELMAN FLECHNER· Ultimate Beneficial Owner
- ERNESTO MARCOS KIMELMAN EPSTEIN· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TALI KIMELMAN FLECHNER

BRESIL INVESTMENTS LIMITEDUltimate Beneficial Owner

GALI KIMELMAN FLECHNER

BRESIL INVESTMENTS LIMITEDUltimate Beneficial Owner

DANA KIMELMAN FLECHNER

BRESIL INVESTMENTS LIMITEDUltimate Beneficial Owner

ERNESTO MARCOS KIMELMAN EPSTEIN

BRESIL INVESTMENTS LIMITEDUltimate Beneficial Owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRESIL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on BRESIL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d54f896d-42e6-584a-95ad-4d4d899da438")