Who owns LUIS ARTHUR OLIVEIRA NAVARRO?

No ownership or control links for LUIS ARTHUR OLIVEIRA NAVARRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIS ARTHUR OLIVEIRA NAVARRO's risk level?

LUIS ARTHUR OLIVEIRA NAVARRO 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 LUIS ARTHUR OLIVEIRA NAVARRO appear across sources?

LUIS ARTHUR OLIVEIRA NAVARRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIS ARTHUR OLIVEIRA NAVARRO

Name: LUIS ARTHUR OLIVEIRA NAVARRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIS ARTHUR OLIVEIRA NAVARRO, Person, BR

LUIS ARTHUR OLIVEIRA NAVARRO — 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

LUIS ARTHUR OLIVEIRA NAVARRO
- OIMOVEL ASSESSORIA, CONSULTORIA E INTERMEDIACAO IMOBILIARIA LTDA.· owner· via Brazil RFB
- PARQUE SHOPING INCORPORACOES LTDA.· owner· via Brazil RFB
- FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA· owner· via Brazil RFB
- LAON CONSULTORIA LTDA· owner· via Brazil RFB
- PARQUE RESIDENCIA PORTO VELHO INCORPORACOES LTDA· owner· via Brazil RFB
- PARQUE DAS PRAIAS INCORPORACOES LTDA.· owner· via Brazil RFB
- CFO CONSULTORIA FINANCEIRA E DE GESTAO LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA
Also holds roles at 15 other companies
- DOMINIO CONTABILIDADE LTDAowner
- GIANCARLO NALDI FALKENSTEINowner
- ISABEL CRISTINA ROCHAowner
●
OIMOVEL ASSESSORIA, CONSULTORIA E INTERMEDIACAO IMOBILIARIA LTDA.
Also holds roles at 1 other company
- AGRE API PARTICIPACOES IMOBILIARIAS LTDAowner
●
PARQUE RESIDENCIA PORTO VELHO INCORPORACOES LTDA
Also holds roles at 3 other companies
●
PARQUE SHOPING INCORPORACOES LTDA.
Also holds roles at 3 other companies

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

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Common questions

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