Who owns SAMUEL GIORDANO DE FREITAS?

No ownership or control links for SAMUEL GIORDANO DE FREITAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAMUEL GIORDANO DE FREITAS's risk level?

SAMUEL GIORDANO DE FREITAS 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 SAMUEL GIORDANO DE FREITAS appear across sources?

SAMUEL GIORDANO DE FREITAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SAMUEL GIORDANO DE FREITAS

Name: SAMUEL GIORDANO DE FREITAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMUEL GIORDANO DE FREITAS, Person, BR

SAMUEL GIORDANO DE FREITAS — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

SAMUEL GIORDANO DE FREITAS
- FBM1-SPE EMPREENDIMENTO IMOBILIARIO LTDA - SCP LOTE FB· owner· via Brazil RFB
- ARICURI EMPREENDIMENTOS IMOBILIARIOS LTDA. - SPE· owner· via Brazil RFB
- SB SABEL-V SOCIEDADE UNIPESSOAL LTDA· owner· via Brazil RFB
- FBM1-SPE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- ARGO INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TAILLE CONSTRUTORA E INCORPORADORA LTDA.· owner· via Brazil RFB
- MONTE CARLO ALPHAVILLE PARTICIPACOES LTDA· owner· via Brazil RFB
- LABAT CONSTRUTORA E INCORPORADORA LTDA· owner· via Brazil RFB
- MONTE CARLO PARTICIPACOES LTDA· owner· via Brazil RFB
- GIORDANO DE FREITAS ADMINISTRACAO PATRIMONIAL LTDA· owner· via Brazil RFB
- SB SPE-IV INCORPORACOES E PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

10 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.

●
ARGO INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- MARINA DE MELLO PEIXOTO VISETTIowner
- LINEARK EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- ABEL SARMENTO DA ROCHAowner
●
ARICURI EMPREENDIMENTOS IMOBILIARIOS LTDA. - SPE
Also holds roles at 2 other companies
- ANTONIO ALEXANDRE ALIMONTIowner
- PEDRO LUIZ MONACO LABATEowner
●
FBM1-SPE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- SABEL SANTANA INCORPORACAO E ADMINISTRACAO DE IMOVEIS LTDA.owner
●
FBM1-SPE EMPREENDIMENTO IMOBILIARIO LTDA - SCP LOTE FB
Also holds roles at 1 other company
- ABEL SARMENTO DA ROCHAowner
●
LABAT CONSTRUTORA E INCORPORADORA LTDA
Also holds roles at 2 other companies
- ONE CURUPAITI SPE LTDA.owner
- ABEL SARMENTO DA ROCHAowner
●
MONTE CARLO ALPHAVILLE PARTICIPACOES LTDA
Also holds roles at 1 other company
- PAULO CESAR DE LEMOSowner
●
MONTE CARLO PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
SB SABEL-V SOCIEDADE UNIPESSOAL LTDA
Also holds roles at 2 other companies
- LUCAS MAZZALI DA ROCHAowner
- SABEL SANTANA INCORPORACAO E ADMINISTRACAO DE IMOVEIS LTDA.owner
●
SB SPE-IV INCORPORACOES E PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
TAILLE CONSTRUTORA E INCORPORADORA LTDA.
Also holds roles at 2 other companies
- CARLOS ALBERTO CAMPILONGO CAMARGOowner
- HENRIQUE AFFONSO ORCESI DA COSTAowner

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

/04

Common questions

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