Who owns ANA IRIA GOLIN VIANNA?

No ownership or control links for ANA IRIA GOLIN VIANNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANA IRIA GOLIN VIANNA's risk level?

ANA IRIA GOLIN VIANNA 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 ANA IRIA GOLIN VIANNA appear across sources?

ANA IRIA GOLIN VIANNA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANA IRIA GOLIN VIANNA

Name: ANA IRIA GOLIN VIANNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANA IRIA GOLIN VIANNA, Person, BR

ANA IRIA GOLIN VIANNA — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ANA IRIA GOLIN VIANNA
- CUIABA MIRIM CENTRAIS ELETRICAS LTDA· owner· via Brazil RFB
- ANNAPURNA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- DENARI GESTAO EM COBRANCAS LTDA· owner· via Brazil RFB
- SANTO AGOSTINHO PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- AT&T ENERGIA SA· owner· via Brazil RFB
- VALE DO TURVO HIDRELETRICA LTDA· owner· via Brazil RFB
- VOYAGER PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- VIGORE PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- ESCALADA FOMENTO EMPRESARIAL LTDA· owner· via Brazil RFB

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

Nothing further on ANA IRIA GOLIN VIANNA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
AT&T ENERGIA SA
Also holds roles at 1 other company
- JONATHAN MAFRA TAMBOSIowner
●
CUIABA MIRIM CENTRAIS ELETRICAS LTDA
Also holds roles at 4 other companies
- DESIGN HEAD ENGENHARIA & CONSTRUTORA LTDAowner
- PAULO HENRIQUE GULIN GOMESowner
- OZIRES ALBERTIowner
●
DENARI GESTAO EM COBRANCAS LTDA
Also holds roles at 4 other companies
- VIVELO PARTICIPACOES LTDAowner
- GRACIETE APARECIDA GOLINowner
- EURICO GOMES DE MACEDOowner
●
ESCALADA FOMENTO EMPRESARIAL LTDA
Also holds roles at 1 other company
- ALFREDO GULIN FILHOowner
●
SANTO AGOSTINHO PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 3 other companies
- MATHEUS WELDT GOLINowner
- GRACIETE APARECIDA GOLINowner
- VIACAO SANTO ANGELO LTDAowner
●
VALE DO TURVO HIDRELETRICA LTDA
Also holds roles at 2 other companies
- TOPAZIO INVESTIMENTOS E PARTICIPACOES LTDAowner
- LUCIANO RASERA GULINowner
●
VIGORE PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 7 other companies
●
VOYAGER PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 1 other company
- VIGA PARTICIPACOES LTDAowner

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

/04

Common questions

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