Who owns NICOLAU MIGUEL NEIS?

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

What is NICOLAU MIGUEL NEIS's risk level?

NICOLAU MIGUEL NEIS 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 NICOLAU MIGUEL NEIS appear across sources?

NICOLAU MIGUEL NEIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NICOLAU MIGUEL NEIS

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

NICOLAU MIGUEL NEIS — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

NICOLAU MIGUEL NEIS
- NN - PARTICIPACOES E ADMINISTRACAO LTDA.· owner· via Brazil RFB
- CONSORCIO PCH FORQUILHA· owner· via Brazil RFB
- HIDRELETRICA MORRO GRANDE LTDA· owner· via Brazil RFB
- HIDRELETRICA RIO VITORINO LTDA· owner· via Brazil RFB
- ENERGETICA INVERNADINHA LTDA· owner· via Brazil RFB

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

/03

People & control

5 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.

●
CONSORCIO PCH FORQUILHA
Also holds roles at 2 other companies
- HIDRELETRICA FORQUILHA LTDAowner
- ANHAMBI ALIMENTOS LTDAowner
●
ENERGETICA INVERNADINHA LTDA
Also holds roles at 5 other companies
●
HIDRELETRICA MORRO GRANDE LTDA
Also holds roles at 1 other company
- FLESSAK ELETRO INDUSTRIAL S.A. -owner
●
HIDRELETRICA RIO VITORINO LTDA
Also holds roles at 1 other company
- ROGERIO OTAVIO SCHAEFFERowner
●
NN - PARTICIPACOES E ADMINISTRACAO LTDA.
Also holds roles at 3 other companies
- ANHAMBI ENERGIA LTDAowner
- RAQUEL CRISTIANE NEIS HARTMANNowner
- ENERGETICA INVERNADINHA LTDAowner

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

/04

Common questions

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