Who owns BARBARA ALMEIDA DE ASSIS?

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

What is BARBARA ALMEIDA DE ASSIS's risk level?

BARBARA ALMEIDA DE ASSIS 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 BARBARA ALMEIDA DE ASSIS appear across sources?

BARBARA ALMEIDA DE ASSIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BARBARA ALMEIDA DE ASSIS

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

BARBARA ALMEIDA DE ASSIS — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BARBARA ALMEIDA DE ASSIS
- SOLUNA MED SPA LTDA· owner· via Brazil RFB
- A E A COM E REPRESENTACOES DE PRODUTOS DE LIMPEZA E ALIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARBARA ALMEIDA DE ASSIS — 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 BARBARA ALMEIDA DE ASSIS 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

YOURS NOW · FREE

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 BARBARA ALMEIDA DE ASSIS 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.

●
A E A COM E REPRESENTACOES DE PRODUTOS DE LIMPEZA E ALIMENTOS LTDA
Also holds roles at 3 other companies
- AMANDA ALMEIDA DE ASSISowner
- ROSANA BRASILINO DE ALMEIDA DE ASSISowner
- BEATRIZ ALMEIDA DE ASSISowner
●
SOLUNA MED SPA LTDA
Also holds roles at 1 other company
- AMANDA ALMEIDA DE ASSISowner

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

/04

Common questions

Who owns BARBARA ALMEIDA DE ASSIS?: No ownership or control links for BARBARA ALMEIDA DE ASSIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BARBARA ALMEIDA DE ASSIS's risk level?: BARBARA ALMEIDA DE ASSIS 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 BARBARA ALMEIDA DE ASSIS appear across sources?: BARBARA ALMEIDA DE ASSIS 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 BARBARA ALMEIDA DE ASSIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…