Who owns JOSE LUIS POLI?

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

What is JOSE LUIS POLI's risk level?

JOSE LUIS POLI 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 JOSE LUIS POLI appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE LUIS POLI

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

JOSE LUIS POLI — 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

JOSE LUIS POLI
- INTESC-INSTITUTO TECNOLOGICO DE EDUCACAO SUPERIOR E PESQUISA DE SANTA CATARINA LTDA· owner· via Brazil RFB
- CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE LTDA· owner· via Brazil RFB
- SOCIEDADE EDUCACIONAL DE JUNDIAI S.A.· owner· via Brazil RFB
- TIPORI PARTICIPACOES LTDA· owner· via Brazil RFB
- SOCIEDADE EDUCACIONAL NOIVA DO MAR LTDA.· owner· via Brazil RFB
- SAN PAOLO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- OESTE - ORGANIZACAO DE ENSINO SUPERIOR E TECNOLOGIA LTDA· owner· via Brazil RFB
- ACADEMIA EDUCACIONAL DE CAMPINAS - AEC· owner· via Brazil RFB
- CENTRO HISPANO BRASILEIRO DE CULTURA S.A.· owner· via Brazil RFB
- PIONEIRA EDUCACIONAL LTDA.· owner· via Brazil RFB
- ASSOCIACAO EDUCACIONAL E CULTURAL DE ATIBAIA AECA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE LUIS POLI — 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 JOSE LUIS POLI 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSE LUIS POLI is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE LTDA
Also holds roles at 3 other companies
- ANHANGUERA EDUCACIONAL LTDAowner
- ANTONIO CARBONARI NETTOowner
- MARCOS LIMA VERDE GUIMARAES JUNIORowner
●
INTESC-INSTITUTO TECNOLOGICO DE EDUCACAO SUPERIOR E PESQUISA DE SANTA CATARINA LTDA
Also holds roles at 3 other companies
●
SOCIEDADE EDUCACIONAL DE JUNDIAI S.A.
Also holds roles at 2 other companies
- ALEX CARBONARIowner
- ANTONIO CARBONARI NETTOowner
●
SOCIEDADE EDUCACIONAL NOIVA DO MAR LTDA.
Also holds roles at 2 other companies
- ANHANGUERA EDUCACIONAL LTDAowner
- ANTONIO CARBONARI NETTOowner
●
TIPORI PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
- ANTONIO CARBONARI NETTOowner

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

/04

Common questions

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