Who owns SILVIA MARCIA GUEDES PASCHOALIN?

No ownership or control links for SILVIA MARCIA GUEDES PASCHOALIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SILVIA MARCIA GUEDES PASCHOALIN's risk level?

SILVIA MARCIA GUEDES PASCHOALIN 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 SILVIA MARCIA GUEDES PASCHOALIN appear across sources?

SILVIA MARCIA GUEDES PASCHOALIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SILVIA MARCIA GUEDES PASCHOALIN

Name: SILVIA MARCIA GUEDES PASCHOALIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVIA MARCIA GUEDES PASCHOALIN, Person, BR

SILVIA MARCIA GUEDES PASCHOALIN — 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

SILVIA MARCIA GUEDES PASCHOALIN
- INOVA MAQUINAS LTDA· owner· via Brazil RFB
- TREVISO JF VEICULOS LTDA· owner· via Brazil RFB
- ELEMENTO PARTICIPACOES LTDA.· owner· via Brazil RFB

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

Nothing further on SILVIA MARCIA GUEDES PASCHOALIN 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.

●
INOVA MAQUINAS LTDA
Also holds roles at 4 other companies
- LUIS FERNANDO GUEDES PASCHOALINowner
- INOVA EQUIPAMENTOS LTDAowner
- LUISA CRISTINA PASCHOALIN TAVARESowner
●
TREVISO JF VEICULOS LTDA
Also holds roles at 5 other companies
- JULIO CESAR PASCHOALINowner
- JAIME PASCHOALINowner
- JORGE LUIZ PASCHOALINowner

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

/04

Common questions

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