Who owns OSMAR VICENTIN?

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

What is OSMAR VICENTIN's risk level?

OSMAR VICENTIN 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 OSMAR VICENTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

OSMAR VICENTIN

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

OSMAR VICENTIN — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

OSMAR VICENTIN
- ENERGIA MUNDO NOVO LTDA· owner· via Brazil RFB
- TERRITORIO PLANEJADO LTDA· owner· via Brazil RFB
- CENTRO BRASILEIRO DE EXCELENCIA EM GESTAO PUBLICA - CEBRAGESP· owner· via Brazil RFB
- CONSTRUTORA GOLFO LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
CENTRO BRASILEIRO DE EXCELENCIA EM GESTAO PUBLICA - CEBRAGESP
Also holds roles at 1 other company
- RODRIGO CARRIJO LINOowner
●
CONSTRUTORA GOLFO LTDA
Also holds roles at 4 other companies
- CRISTIANO MARCHESINIowner
- JOCIMAR JOSE MERIGOowner
- MOACIR FERRARIowner
●
ENERGIA MUNDO NOVO LTDA
Also holds roles at 15 other companies
- MAMANASI PARTICIPACOES LTDAowner
- MARCIA DETOFOLowner
- 2TS GESTORA DE PARTICIPACOES SOCIETARIAS LTDAowner

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

/04

Common questions

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