Who owns MARCELO GALASSI?

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

What is MARCELO GALASSI's risk level?

MARCELO GALASSI 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 MARCELO GALASSI appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO GALASSI

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

MARCELO GALASSI — 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

MARCELO GALASSI
- FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- EDEN PROJETOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA· owner· via Brazil RFB
- M.F. MOTOFORTE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO GALASSI — 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 MARCELO GALASSI 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

YOURS NOW · FREE

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 MARCELO GALASSI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA
Also holds roles at 9 other companies
- ROSANA GALASSI POLOowner
- ROBERTO JOSE FAEowner
- THOMAS PEREIRA LEITE FAEowner
●
EDEN PROJETOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- CIPLA - SERVICOS E EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- ROBERTO JOSE FAEowner
- GALASSI PATRIMONIAL S.A.owner
●
FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 9 other companies
- ROBERTO JOSE FAEowner
- ROSANA GALASSI POLOowner
- THALITA FAE GIANNETTIowner
●
M.F. MOTOFORTE LTDA
Also holds roles at 1 other company
- WALTIER GALASSIowner

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

/04

Common questions

Who owns MARCELO GALASSI?: No ownership or control links for MARCELO GALASSI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCELO GALASSI's risk level?: MARCELO GALASSI 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 MARCELO GALASSI appear across sources?: MARCELO GALASSI 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 MARCELO GALASSI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…