Who owns GUILHERME DA SILVA GRILLO?

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

What is GUILHERME DA SILVA GRILLO's risk level?

GUILHERME DA SILVA GRILLO 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 GUILHERME DA SILVA GRILLO appear across sources?

GUILHERME DA SILVA GRILLO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUILHERME DA SILVA GRILLO

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

GUILHERME DA SILVA GRILLO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GUILHERME DA SILVA GRILLO
- ILHA TERCEIRA EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- HOEPCKE ADMINISTRACAO, PARTICIPACOES E EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- SAN MOTORS COMERCIO E IMPORTACAO DE MOTOS LTDA· owner· via Brazil RFB
- CONSTRUTORA MERIDIANA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUILHERME DA SILVA GRILLO — 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 GUILHERME DA SILVA GRILLO 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

YOURS NOW · FREE

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 GUILHERME DA SILVA GRILLO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CONSTRUTORA MERIDIANA LTDA
Also holds roles at 1 other company
- SAMUEL AVILAowner
●
ILHA TERCEIRA EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- SAMUS INCORPORACAO E PARTICIPACOES LTDAowner
- AURELIO PALADINI FILHOowner
●
SAN MOTORS COMERCIO E IMPORTACAO DE MOTOS LTDA
Also holds roles at 1 other company
- ADERBAL DA SILVA GRILLOowner

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

/04

Common questions

Who owns GUILHERME DA SILVA GRILLO?: No ownership or control links for GUILHERME DA SILVA GRILLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUILHERME DA SILVA GRILLO's risk level?: GUILHERME DA SILVA GRILLO 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 GUILHERME DA SILVA GRILLO appear across sources?: GUILHERME DA SILVA GRILLO 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 GUILHERME DA SILVA GRILLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…