Who owns MAURO SILVESTRE DELLA PASQUA?

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

What is MAURO SILVESTRE DELLA PASQUA's risk level?

MAURO SILVESTRE DELLA PASQUA 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 MAURO SILVESTRE DELLA PASQUA appear across sources?

MAURO SILVESTRE DELLA PASQUA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURO SILVESTRE DELLA PASQUA

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

MAURO SILVESTRE DELLA PASQUA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MAURO SILVESTRE DELLA PASQUA
- BAU INDUSTRIA COMERCIO E CONSTRUCOES LTDA· owner· via Brazil RFB
- CONSORCIO DELLA PASQUA, CONTINENTAL, CONSERVA SANTA MARIA· owner· via Brazil RFB
- DELLA PASQUA PARTICIPACOES LTDA· owner· via Brazil RFB
- DELLA PASQUA ENGENHARIA E CONSTRUCOES LTDA· owner· via Brazil RFB
- DPASQUA CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- CONSORCIO DELLA PASQUA - CCL· owner· via Brazil RFB

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

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People & control

5 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.

●
CONSORCIO DELLA PASQUA - CCL
Also holds roles at 2 other companies
- CARPENEDO & CIA. LTDA.owner
- DELLA PASQUA ENGENHARIA E CONSTRUCOES LTDAowner
●
CONSORCIO DELLA PASQUA, CONTINENTAL, CONSERVA SANTA MARIA
Also holds roles at 2 other companies
- CONSTRUTORA CONTINENTAL DE SAO PAULO LTDAowner
- DELLA PASQUA ENGENHARIA E CONSTRUCOES LTDAowner
●
DELLA PASQUA ENGENHARIA E CONSTRUCOES LTDA
Also holds roles at 5 other companies
●
DELLA PASQUA PARTICIPACOES LTDA
Also holds roles at 4 other companies
- KATIA DELLA PASQUA BALTIERIowner
- PEDRO DELLA PASQUA NETOowner
- DELLA PASQUA ENGENHARIA E CONSTRUCOES LTDAowner
●
DPASQUA CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 2 other companies
- PEDRO DELLA PASQUA NETOowner
- DELLA PASQUA PARTICIPACOES LTDAowner

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

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Common questions

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