Who owns ALEXANDRE LEANDRO BASEI?

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

What is ALEXANDRE LEANDRO BASEI's risk level?

ALEXANDRE LEANDRO BASEI 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 ALEXANDRE LEANDRO BASEI appear across sources?

ALEXANDRE LEANDRO BASEI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALEXANDRE LEANDRO BASEI

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

ALEXANDRE LEANDRO BASEI — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ALEXANDRE LEANDRO BASEI
- FLUXO EQUIPAMENTOS ELETRONICOS LTDA· owner· via Brazil RFB
- SITEC NEXTGEN DESENVOLVIMENTO E COMERCIO DE SOFTWARE E MATERIAIS DE INFORMATICA LTDA· owner· via Brazil RFB
- UFV NOVOS HORIZONTES ENERGIA SPE LTDA· owner· via Brazil RFB
- UFV CRERAL FX4 GERACAO DE ENERGIA LTDA· owner· via Brazil RFB
- TESLA SOLUCOES PARA REFRIGERACAO E ELETRICA INDUSTRIAL LTDA· owner· via Brazil RFB
- ENERGETICA ANDIRA SPE LTDA· owner· via Brazil RFB
- GLORIA ENERGIA LTDA· owner· via Brazil RFB
- FLUXO MAQUINAS LTDA· owner· via Brazil RFB
- ASSIS II PARTICIPACOES SPE LTDA· owner· via Brazil RFB
- FLUXO SOLAR PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

9 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.

●
ASSIS II PARTICIPACOES SPE LTDA
Also holds roles at 3 other companies
- CERUTTI EMPREENDIMENTOS LTDA.owner
- ZANELLA ADMINISTRADORA DE BENS PROPRIOS S.A.owner
- REIS E FILHOS LTDAowner
●
ENERGETICA ANDIRA SPE LTDA
Also holds roles at 1 other company
- NACIR JOAO MARCHESINIowner
●
FLUXO EQUIPAMENTOS ELETRONICOS LTDA
Also holds roles at 5 other companies
- TARCIO MORESCOowner
- TOMAS STELLA BOLZANowner
- EMERSON NOGUEIRA PUTONowner
●
FLUXO SOLAR PARTICIPACOES LTDA
Also holds roles at 1 other company
- DIMALI APARECIDA ONGARATTOowner
●
GLORIA ENERGIA LTDA
Also holds roles at 14 other companies
- SIDNEI CECCHINowner
- CLOVIS VANDERLEI CONSOLIowner
- NESTOR LUIZ ZOLDANowner
●
SITEC NEXTGEN DESENVOLVIMENTO E COMERCIO DE SOFTWARE E MATERIAIS DE INFORMATICA LTDA
Also holds roles at 5 other companies
- SOLUCOES MATERIAIS ELETRICOS LTDAowner
- EMERSON NOGUEIRA PUTONowner
- TARCIO MORESCOowner
●
TESLA SOLUCOES PARA REFRIGERACAO E ELETRICA INDUSTRIAL LTDA
Also holds roles at 3 other companies
- TARCIO MORESCOowner
- AUDIERI BITTENCOURTowner
- IVOLNEI BODANEZEowner
●
UFV CRERAL FX4 GERACAO DE ENERGIA LTDA
Also holds roles at 2 other companies
- TOMAS STELLA BOLZANowner
- CARMINATTI PARTICIPACOES LTDAowner
●
UFV NOVOS HORIZONTES ENERGIA SPE LTDA
Also holds roles at 4 other companies
- M. ROCHA PARTICIPACOES LTDAowner
- VILMAR DALL ACQUAowner
- MICHEL ROCHAowner

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

/04

Common questions

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