Who owns KESLLEY ROMANELLI CRISPIM?

No ownership or control links for KESLLEY ROMANELLI CRISPIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KESLLEY ROMANELLI CRISPIM's risk level?

KESLLEY ROMANELLI CRISPIM 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 KESLLEY ROMANELLI CRISPIM appear across sources?

KESLLEY ROMANELLI CRISPIM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KESLLEY ROMANELLI CRISPIM

Name: KESLLEY ROMANELLI CRISPIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KESLLEY ROMANELLI CRISPIM, Person, BR

KESLLEY ROMANELLI CRISPIM — 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

KESLLEY ROMANELLI CRISPIM
- N. K. INDUSTRIA E COMERCIO DE EMBALAGENS PLASTICAS LTDA· owner· via Brazil RFB
- SMART EASY APPS DESENVOLVIMENTO E LICENCIAMENTO DE SOFTWARES LTDA· owner· via Brazil RFB
- SOMUS BE ATENDIMENTO E PLANEJAMENTO DE MARKETING LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

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SMART EASY APPS DESENVOLVIMENTO E LICENCIAMENTO DE SOFTWARES LTDA
Also holds roles at 4 other companies
- GLEN EDER SOUZAowner
- PAULO RIBAS CHAVESowner
- ANTONIO PAULO DA COSTA COELHOowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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