Who owns SILVIO LANZA DE MORAES?

No ownership or control links for SILVIO LANZA DE MORAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SILVIO LANZA DE MORAES's risk level?

SILVIO LANZA DE MORAES 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 SILVIO LANZA DE MORAES appear across sources?

SILVIO LANZA DE MORAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SILVIO LANZA DE MORAES

Name: SILVIO LANZA DE MORAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVIO LANZA DE MORAES, Person, BR

SILVIO LANZA DE MORAES — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

SILVIO LANZA DE MORAES
- TERIVA 183 PARTICIPACOES LTDA· owner· via Brazil RFB
- TERIVA 63 PARTICIPACOES LTDA· owner· via Brazil RFB
- TERIVA 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TERIVA 68 PARTICIPACOES LTDA· owner· via Brazil RFB
- PORTULACA PARTICIPACOES LTDA· owner· via Brazil RFB
- TERIVA CAMPINA GRANDE 81 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVIO LANZA DE MORAES — 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 SILVIO LANZA DE MORAES 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 SILVIO LANZA DE MORAES 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.

●
PORTULACA PARTICIPACOES LTDA
Also holds roles at 4 other companies
- MAURICIO FIGUEIREDO MENEZESowner
- GILBRATAR PARTICIPACOES LTDAowner
- MAUA PARTICIPACOES ESTRUTURADAS S/Aowner
●
TERIVA 183 PARTICIPACOES LTDA
Also holds roles at 3 other companies
- MAURICIO FIGUEIREDO MENEZESowner
- MARCO AURELIO MARQUES PEREIRAowner
- ALAN DE ALVARENGA MENEZESowner
●
TERIVA 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 4 other companies
●
TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA
Also holds roles at 3 other companies
- MAURICIO FIGUEIREDO MENEZESowner
- MARCO AURELIO MARQUES PEREIRAowner
- ALAN DE ALVARENGA MENEZESowner
●
TERIVA CAMPINA GRANDE 81 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 3 other companies
- ALAN DE ALVARENGA MENEZESowner
- MARCO AURELIO MARQUES PEREIRAowner
- MAURICIO FIGUEIREDO MENEZESowner

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

/04

Common questions

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