Who owns DANIELA FASOLARI HADJI THOMAS?

No ownership or control links for DANIELA FASOLARI HADJI THOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANIELA FASOLARI HADJI THOMAS's risk level?

DANIELA FASOLARI HADJI THOMAS 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 DANIELA FASOLARI HADJI THOMAS appear across sources?

DANIELA FASOLARI HADJI THOMAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIELA FASOLARI HADJI THOMAS

Name: DANIELA FASOLARI HADJI THOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIELA FASOLARI HADJI THOMAS, Person, BR

DANIELA FASOLARI HADJI THOMAS — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DANIELA FASOLARI HADJI THOMAS
- AGORA INVESTIMENTOS S.A.· owner· via Brazil RFB
- FASOLA COMERCIO E IMPORTACAO DE ROUPAS LTDA· owner· via Brazil RFB
- BANCO BRADESCO BBI S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELA FASOLARI HADJI THOMAS — 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 DANIELA FASOLARI HADJI THOMAS 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 DANIELA FASOLARI HADJI THOMAS 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.

●
AGORA INVESTIMENTOS S.A.
Also holds roles at 2 other companies
- AGORA GESTAO DE RECURSOS LTDA.owner
- RUI MIGUEL ALEIXO MARQUESowner
●
BANCO BRADESCO BBI S.A.
Also holds roles at 1 other company
- MARCOS DANIEL BOLLowner

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

/04

Common questions

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