Who owns OLIVIO DE PAIVA TORMIN?

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

What is OLIVIO DE PAIVA TORMIN's risk level?

OLIVIO DE PAIVA TORMIN 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 OLIVIO DE PAIVA TORMIN appear across sources?

OLIVIO DE PAIVA TORMIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OLIVIO DE PAIVA TORMIN

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

OLIVIO DE PAIVA TORMIN — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

OLIVIO DE PAIVA TORMIN
- ALEXANDER OTTO TORMIN & CIA LTDA· owner· via Brazil RFB
- JARDIM DAS RAVENALLAS SPE LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

●
JARDIM DAS RAVENALLAS SPE LTDA
Also holds roles at 39 other companies
- ALINE CRISPIM ROCHAowner
- BARROS VAZ EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- RUBENS RASSI RODRIGUESowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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