Who owns NEREU SILVA DE GOIS?

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

What is NEREU SILVA DE GOIS's risk level?

NEREU SILVA DE GOIS 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 NEREU SILVA DE GOIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

NEREU SILVA DE GOIS

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

NEREU SILVA DE GOIS — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

NEREU SILVA DE GOIS
- IMPERIAL VILLE II SPE LTDA· owner· via Brazil RFB
- ANAPOLIS VILLE II SPE LTDA· owner· via Brazil RFB
- GOIS ENERGIA LTDA· owner· via Brazil RFB
- M3 PARTICIPACOES LTDA· owner· via Brazil RFB
- GOIS IMOVEIS E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GOIS PARTICIPACOES LTDA· owner· via Brazil RFB
- GOIS E PARK PARTICIPACOES LTDA· owner· via Brazil RFB
- GOIS LOTEADORA LTDA· owner· via Brazil RFB
- PLANALTINA VILLE SPE LTDA· owner· via Brazil RFB
- GOIS LANCHES LTDA· owner· via Brazil RFB
- ASSOCIACAO DOS MORADORES DO LOTEAMENTO FECHADO ALDEIA DA SERRA· owner· via Brazil RFB
- ANHANGUERA C SPE LTDA· owner· via Brazil RFB
- GOIS IMOBILIARIA LTDA· owner· via Brazil RFB

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

/03

People & control

8 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.

●
ANAPOLIS VILLE II SPE LTDA
Also holds roles at 2 other companies
- NERTAN SILVA DE GOISowner
- GOIS CONSTRUTORA E INCORPORADORA DE IMOVEIS LTDAowner
●
GOIS E PARK PARTICIPACOES LTDA
Also holds roles at 2 other companies
- PARK PARTICIPACOES LTDAowner
- GOIS PARTICIPACOES LTDAowner
●
GOIS ENERGIA LTDA
Also holds roles at 2 other companies
- N2 PARTICIPACOES LTDAowner
- NERTAN SILVA DE GOISowner
●
GOIS IMOVEIS E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- NERTAN SILVA DE GOISowner
- N2 PARTICIPACOES LTDAowner
●
GOIS LOTEADORA LTDA
Also holds roles at 2 other companies
- N2 PARTICIPACOES LTDAowner
- NERTAN SILVA DE GOISowner
●
GOIS PARTICIPACOES LTDA
Also holds roles at 4 other companies
- M3 PARTICIPACOES LTDAowner
- JGS PARTICIPACOES LTDAowner
- NERTAN SILVA DE GOISowner
●
IMPERIAL VILLE II SPE LTDA
Also holds roles at 3 other companies
●
M3 PARTICIPACOES LTDA
Also holds roles at 2 other companies
- GOIS PARTICIPACOES LTDAowner
- MATEUS DUARTE DE GOISowner

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

/04

Common questions

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