Who owns TIAGO JOSE DUARTE LUCAS?

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

What is TIAGO JOSE DUARTE LUCAS's risk level?

TIAGO JOSE DUARTE LUCAS 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 TIAGO JOSE DUARTE LUCAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

TIAGO JOSE DUARTE LUCAS

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

TIAGO JOSE DUARTE LUCAS — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

TIAGO JOSE DUARTE LUCAS
- CONSTRUTORA VERTICAL CARUARU 01 SPE LTDA.· owner· via Brazil RFB
- MOEDA CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB

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

/03

People & control

2 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 VERTICAL CARUARU 01 SPE LTDA.
Also holds roles at 2 other companies
- PEDRO DUARTE LUCASowner
- CONSTRUTORA VERTICAL LTDAowner
●
MOEDA CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 1 other company
- PEDRO DUARTE LUCASowner

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

/04

Common questions

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