Who owns PAULO ROBERTO FREITAS DE CARVALHO?

No ownership or control links for PAULO ROBERTO FREITAS DE CARVALHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAULO ROBERTO FREITAS DE CARVALHO's risk level?

PAULO ROBERTO FREITAS DE CARVALHO 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 PAULO ROBERTO FREITAS DE CARVALHO appear across sources?

PAULO ROBERTO FREITAS DE CARVALHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO ROBERTO FREITAS DE CARVALHO

Name: PAULO ROBERTO FREITAS DE CARVALHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAULO ROBERTO FREITAS DE CARVALHO, Person, BR

PAULO ROBERTO FREITAS DE CARVALHO — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

PAULO ROBERTO FREITAS DE CARVALHO
- NEWPHARMA FARMACIA DE MANIPULACAO E COMERCIO LTDA· owner· via Brazil RFB
- MORUS EDUCACIONAL PARTICIPACOES S.A· owner· via Brazil RFB
- LICURANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AGRO PECUARIA BELDI LTDA· owner· via Brazil RFB
- ANDIRA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SANTA HELENA INVESTIMENTOS E PARTICIPACOES S/A· owner· via Brazil RFB
- CREDIBEL HOLDING FINANCEIRA S/A· owner· via Brazil RFB
- SELTE SERVICOS ELETRICOS TELEFONICOS LTDA· owner· via Brazil RFB
- VILLALDI EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ALBIZIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPLICE DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO ROBERTO FREITAS DE CARVALHO — 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 PAULO ROBERTO FREITAS DE CARVALHO 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAULO ROBERTO FREITAS DE CARVALHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
AGRO PECUARIA BELDI LTDA
Also holds roles at 2 other companies
- ANTONIO ROBERTO BELDIowner
- MARCO ANTONIO BELDIowner
●
ALBIZIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- MARCO ANTONIO BELDIowner
- ARALDO ALEXANDRE MARCONDES DE SOUZAowner
- SPLICE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
ANDIRA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 9 other companies
- CONSORCIO CONDOMINIO DOS GERANIOSowner
- ANTONIO ROBERTO BELDIowner
- JOAO PAULO BARROS BELDIowner
●
LICURANA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 8 other companies
- ARALDO ALEXANDRE MARCONDES DE SOUZAowner
- JOAO PAULO BARROS BELDIowner
- ALEXANDRE BEVEVINO BELDIowner
●
MORUS EDUCACIONAL PARTICIPACOES S.A
Also holds roles at 4 other companies
●
NEWPHARMA FARMACIA DE MANIPULACAO E COMERCIO LTDA
Also holds roles at 5 other companies
●
SANTA HELENA INVESTIMENTOS E PARTICIPACOES S/A
Also holds roles at 2 other companies
- MARCO ANTONIO BELDIowner
- ANTONIO ROBERTO BELDIowner
●
SELTE SERVICOS ELETRICOS TELEFONICOS LTDA
Also holds roles at 1 other company
- BELDI ARTES GRAFICAS LTDAowner
●
SPLICE DESENVOLVIMENTO URBANO LTDA
Also holds roles at 1 other company
- CONSORCIO CONDOMINIO DAS CAMELIAS VILLA FLORAowner
●
VILLALDI EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ARALDO ALEXANDRE MARCONDES DE SOUZAowner
- MARCO ANTONIO BELDIowner

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

/04

Common questions

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