Who owns THIAGO BALASSIANO?

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

What is THIAGO BALASSIANO's risk level?

THIAGO BALASSIANO 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 THIAGO BALASSIANO appear across sources?

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

LIVE · CORPUS

PersonUnscored

THIAGO BALASSIANO

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

THIAGO BALASSIANO — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

THIAGO BALASSIANO
- MINISTRO RAUL FERNANDES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- THB GESTAO PATRIMONIAL LTDA· owner· via Brazil RFB
- VISCONDE DE PIRAJA 524 SPE LTDA· owner· via Brazil RFB
- PRUDENTE DE MORAES 331 OBRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PRUDENTE DE MORAES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- OCTAVIO KELLY CONSULTORIA E PARTICIPACOES LTDA· owner· via Brazil RFB
- 8 DE DEZEMBRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB

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

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People & control

4 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.

●
MINISTRO RAUL FERNANDES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MOISES DAVID BALASSIANOowner
●
OCTAVIO KELLY CONSULTORIA E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- RAMON DAVID BALASSIANOowner
- MOISES DAVID BALASSIANOowner
●
PRUDENTE DE MORAES 331 OBRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- CONSORCIO DE CONSTRUCAO PRUDENTE DE MORAESowner
- MOISES DAVID BALASSIANOowner
●
VISCONDE DE PIRAJA 524 SPE LTDA
Also holds roles at 2 other companies
- BALASSIANO EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- SAFIRA II EMPREENDIMENTOS IMOBILIARIOS LTDAowner

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

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Common questions

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