Who owns MARIA DE FATIMA MENEZES SILVA?

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

What is MARIA DE FATIMA MENEZES SILVA's risk level?

MARIA DE FATIMA MENEZES 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 MARIA DE FATIMA MENEZES SILVA appear across sources?

MARIA DE FATIMA MENEZES SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA DE FATIMA MENEZES SILVA

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

MARIA DE FATIMA MENEZES SILVA — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

MARIA DE FATIMA MENEZES SILVA
- GIPSITA EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- JCS EMPREENDIMENTOS E PARTICIPACOES LTDA - EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- COSIL IMPERIAL'E LTDA· owner· via Brazil RFB
- COSIL METROPOLIS LTDA.· owner· via Brazil RFB
- MORGANITA EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- AMBAR EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- TUMBERGIA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- DIAMANTE EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- JADE PARTICIPACOES LTDA· owner· via Brazil RFB

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

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People & control

7 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.

●
COSIL IMPERIAL'E LTDA
Also holds roles at 2 other companies
- COSIL CONSTRUCOES E INCORPORACOES S.A. - EM RECUPERACAO JUDICIALowner
- COSIL EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIALowner
●
COSIL METROPOLIS LTDA.
Also holds roles at 2 other companies
- COSIL EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIALowner
- COSIL CONSTRUCOES E INCORPORACOES S.A. - EM RECUPERACAO JUDICIALowner
●
GIPSITA EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL
Also holds roles at 2 other companies
- COSIL EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIALowner
- COSIL CONSTRUCOES E INCORPORACOES S.A. - EM RECUPERACAO JUDICIALowner
●
JADE PARTICIPACOES LTDA
Also holds roles at 1 other company
- COSIL EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIALowner
●
JCS EMPREENDIMENTOS E PARTICIPACOES LTDA - EM RECUPERACAO JUDICIAL
Also holds roles at 1 other company
- IMS PARTICIPACOES - SPE LTDA - EM RECUPERACAO JUDICIALowner
●
MORGANITA EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIAL
Also holds roles at 2 other companies
- COSIL CONSTRUCOES E INCORPORACOES S.A. - EM RECUPERACAO JUDICIALowner
- COSIL EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIALowner
●
TUMBERGIA EMPREENDIMENTOS S/A
Also holds roles at 1 other company
- FERNANDO MIZIARA DE MATTOS CUNHAowner

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

/04

Common questions

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