Who owns NILTON NOVAES CALDAS?

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

What is NILTON NOVAES CALDAS's risk level?

NILTON NOVAES CALDAS 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 NILTON NOVAES CALDAS appear across sources?

NILTON NOVAES CALDAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NILTON NOVAES CALDAS

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

NILTON NOVAES CALDAS — 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

NILTON NOVAES CALDAS
- DNV EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- MODELO DISTRIBUIDORA LTDA· owner· via Brazil RFB
- EGN AGRICOLA LTDA· owner· via Brazil RFB
- M W PECAS, ACESSORIOS E SERVICOS PARA AUTOS LTDA· owner· via Brazil RFB

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

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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.

●
DNV EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- VITOR LOUREIRO SOUTOowner
●
EGN AGRICOLA LTDA
Also holds roles at 2 other companies
- GILLIARD SOUZA SANTOSowner
- ELIEZER NOVAES ANDRADEowner
●
M W PECAS, ACESSORIOS E SERVICOS PARA AUTOS LTDA
Also holds roles at 1 other company
- IVANEIDE ANDRADE NOVAESowner

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

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Common questions

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