Who owns VALCIR CARLOS SCHUBERT?

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

What is VALCIR CARLOS SCHUBERT's risk level?

VALCIR CARLOS SCHUBERT 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 VALCIR CARLOS SCHUBERT appear across sources?

VALCIR CARLOS SCHUBERT is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALCIR CARLOS SCHUBERT

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

VALCIR CARLOS SCHUBERT — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

VALCIR CARLOS SCHUBERT
- ITHOEN INFORMATICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALCIR CARLOS SCHUBERT — 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 VALCIR CARLOS SCHUBERT 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

YOURS NOW · FREE

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 VALCIR CARLOS SCHUBERT is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
ITHOEN INFORMATICA LTDA
Also holds roles at 6 other companies
- LUCAS DE CASTRO RIBEIROowner
- RAFAEL MOSERowner
- MARCIO MORANDOowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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