Who owns RENATO GAMBA ROCHA DINIZ?

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

What is RENATO GAMBA ROCHA DINIZ's risk level?

RENATO GAMBA ROCHA DINIZ 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 RENATO GAMBA ROCHA DINIZ appear across sources?

RENATO GAMBA ROCHA DINIZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RENATO GAMBA ROCHA DINIZ

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

RENATO GAMBA ROCHA DINIZ — Brazilian person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

RENATO GAMBA ROCHA DINIZ
- SANTA DOROTEIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VENARIA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO PARIGI· owner· via Brazil RFB
- CAMPAINHA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- RADAMANTO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MACHIBONGO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- FAON EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TRACIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAO NARCISIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAO MAURILIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TAUMANTE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BALERTA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SANTA GEORGIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BUTAJIRA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO VILLA BELLA DOM PEDRO· owner· via Brazil RFB
- GUARANA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- PULCHELA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- CONSORCIO PRIVILEGE· owner· via Brazil RFB
- TROPICANA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- CONSORCIO CELEBRITY RESIDENCIAL· owner· via Brazil RFB
- ZAPOPAN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO ROSSI IDEAL VILA DAS ACACIAS· owner· via Brazil RFB
- TAMBOATA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SANTA DOMINICA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ARDESCO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CAVOUR EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

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

/03

People & control

10 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.

●
CAMPAINHA EMPREENDIMENTOS S/A
Also holds roles at 1 other company
- RODRIGO MORAES MARTINSowner
●
CAVOUR EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- RODRIGO MORAES MARTINSowner
●
CONSORCIO CELEBRITY RESIDENCIAL
Also holds roles at 1 other company
- ROSSI RESIDENCIAL SA EM RECUPERACAO JUDICIALowner
●
CONSORCIO VILLA BELLA DOM PEDRO
Also holds roles at 4 other companies
●
FAON EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
GUARANA EMPREENDIMENTOS S/A
Also holds roles at 1 other company
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
SANTA DOMINICA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MARCELO DADIANowner
●
SANTA DOROTEIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- RODRIGO MORAES MARTINSowner
- RODOLITA EMPREENDIMENTOS E PARTICIPACOES LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALowner
●
TRACIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- EMERSON POMPEOowner
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
ZAPOPAN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- RENATA ROSSI CUPPOLONI RODRIGUESowner
- MARCELO DADIANowner

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

/04

Common questions

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