Who owns DIOGO ALEXANDRE DE MELO BAHIA?

No ownership or control links for DIOGO ALEXANDRE DE MELO BAHIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIOGO ALEXANDRE DE MELO BAHIA's risk level?

DIOGO ALEXANDRE DE MELO BAHIA 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 DIOGO ALEXANDRE DE MELO BAHIA appear across sources?

DIOGO ALEXANDRE DE MELO BAHIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIOGO ALEXANDRE DE MELO BAHIA

Name: DIOGO ALEXANDRE DE MELO BAHIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIOGO ALEXANDRE DE MELO BAHIA, Person, BR

DIOGO ALEXANDRE DE MELO BAHIA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

DIOGO ALEXANDRE DE MELO BAHIA
- GAMA PARTICIPACOES S.A· owner· via Brazil RFB
- PARQUE TAQUARI EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- OPPORTUNITY HOLDING MASTER LTDA· owner· via Brazil RFB
- OPPORTUNITY MEMBERS PARTICIPACOES LTDA· owner· via Brazil RFB
- SUDESTE S.A.· owner· via Brazil RFB
- BUZIOS EXPLORACAO MINERAL E PARTICIPACOES S.A.· owner· via Brazil RFB

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

/03

People & control

4 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.

●
BUZIOS EXPLORACAO MINERAL E PARTICIPACOES S.A.
Also holds roles at 1 other company
- TIMEPART PARTICIPACOES LTDAowner
●
OPPORTUNITY HOLDING MASTER LTDA
Also holds roles at 2 other companies
- AUSTER HOLDING LTDAowner
- SANTA LUZIA COMERCIAL E PARTICIPACOES LTDAowner
●
OPPORTUNITY MEMBERS PARTICIPACOES LTDA
Also holds roles at 4 other companies
- BERNARDO DANTAS RODENBURGowner
- ITAMAR BENIGNO FILHOowner
- PW 233 PARTICIPACOES S.A.owner
●
PARQUE TAQUARI EMPREENDIMENTOS IMOBILIARIOS S.A.
Also holds roles at 1 other company
- MARCELO NAIDICHowner

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

/04

Common questions

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