Who owns MAURO FANTIN?

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

What is MAURO FANTIN's risk level?

MAURO FANTIN 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 MAURO FANTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MAURO FANTIN

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

MAURO FANTIN — 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

MAURO FANTIN
- TEVERE INDUSTRIA E COMERCIO DE ACO LTDA· owner· via Brazil RFB
- COLISEU INVESTIMENTOS S.A.· owner· via Brazil RFB
- RIVERA ADMINISTRADORA DE BENS LTDA.· owner· via Brazil RFB
- FLORIANOPOLIS SPORT CLUB LTDA.· owner· via Brazil RFB
- MG PINHEIRO EMPREENDIMENTOS SPE 09 LTDA· owner· via Brazil RFB
- VALLI 20 PARTICIPACOES E EMPREENDIMENTOS SA· owner· via Brazil RFB
- IRAI DESENVOLVIMENTO URBANO S.A.· owner· via Brazil RFB
- MANGUEIRA DE PEDRA ENERGIA S.A.· owner· via Brazil RFB
- G BIOPROSPECT LTDA· owner· via Brazil RFB
- CATANDUVA GERACAO DE ENERGIA LTDA.· owner· via Brazil RFB

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

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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.

●
G BIOPROSPECT LTDA
Also holds roles at 2 other companies
- G BIO PARK LTDAowner
- SERGIO MIGUEL MAZAROowner
●
TEVERE INDUSTRIA E COMERCIO DE ACO LTDA
Also holds roles at 2 other companies
- PIANURA PARTICIPACOES S.A.owner
- ROSEMIR MENEGHETEowner
●
VALLI 20 PARTICIPACOES E EMPREENDIMENTOS SA
Also holds roles at 2 other companies
- FELIPE CARDOSO DA FREIRIAowner
- RAFAEL MARIO SANT ANNA COSENTINOowner

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

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Common questions

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