Who owns ROBERTO PAULO ZIEGERT JUNIOR?

No ownership or control links for ROBERTO PAULO ZIEGERT JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERTO PAULO ZIEGERT JUNIOR's risk level?

ROBERTO PAULO ZIEGERT JUNIOR 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 ROBERTO PAULO ZIEGERT JUNIOR appear across sources?

ROBERTO PAULO ZIEGERT JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROBERTO PAULO ZIEGERT JUNIOR

Name: ROBERTO PAULO ZIEGERT JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERTO PAULO ZIEGERT JUNIOR, Person, BR

ROBERTO PAULO ZIEGERT JUNIOR — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ROBERTO PAULO ZIEGERT JUNIOR
- SCARSDALE PRODUCOES LTDA· owner· via Brazil RFB
- CRED-AGRO LTDA· owner· via Brazil RFB
- GURGUEIA GEOLOGIA & MINERACAO LTDA· owner· via Brazil RFB
- TAMBORIL GEOLOGIA & MINERACAO LTDA· owner· via Brazil RFB
- CRAB AGENCY EVENTOS LTDA· owner· via Brazil RFB
- DE WIND PARTNERS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO PAULO ZIEGERT JUNIOR — 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 ROBERTO PAULO ZIEGERT JUNIOR 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 ROBERTO PAULO ZIEGERT JUNIOR 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.

●
CRED-AGRO LTDA
Also holds roles at 1 other company
- NIVALDO FERREIRA DE CAMARGOowner
●
GURGUEIA GEOLOGIA & MINERACAO LTDA
Also holds roles at 1 other company
- PEDRO PAULO WENDEL GASPARINIowner
●
TAMBORIL GEOLOGIA & MINERACAO LTDA
Also holds roles at 2 other companies
- LUIS COELHO DA LUZ FILHOowner
- TRISCORP INVESTIMENTOS LTDAowner

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

/04

Common questions

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