Who owns REINALDO CHIQUETTI?

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

What is REINALDO CHIQUETTI's risk level?

REINALDO CHIQUETTI 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 REINALDO CHIQUETTI appear across sources?

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

LIVE · CORPUS

PersonUnscored

REINALDO CHIQUETTI

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

REINALDO CHIQUETTI — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

REINALDO CHIQUETTI
- RESIDENCIAL PRINCESA DO MAR CONSTRUCAO E INCORPORACAO SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL JOSE MUSSI SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL POSITANO SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL AMALFI EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL AEON SPE LTDA· owner· via Brazil RFB
- REDE SUBTERRANEA E POSTEAMENTO ORNAMENTAL RUA BALEIAS FRANCA SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL SANTORINI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SONATA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL DE VICENZI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- FLORATTA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- BEACH CLASS CONSTRUCAO SPE LTDA· owner· via Brazil RFB
- JURERE PRIME CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL ROYAL CLASSIC SPE LTDA· owner· via Brazil RFB

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

/03

People & control

12 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.

●
BEACH CLASS CONSTRUCAO SPE LTDA
Also holds roles at 11 other companies
- GIUSEPPE BORSATO CAVAGNARIowner
- MARCOS HENRIQUE BARBOSAowner
- MARCELO DI TOLLAowner
●
FLORATTA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 13 other companies
- POSTO TIO TATA LTDAowner
- MANCHESTER INTERMEDIACAO E REPRESENTACOES LTDAowner
- FABRICIO CARDOSO CHIQUETTIowner
●
JURERE PRIME CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- NELSON MIGUEL DAL VESCOowner
●
REDE SUBTERRANEA E POSTEAMENTO ORNAMENTAL RUA BALEIAS FRANCA SPE LTDA
Also holds roles at 1 other company
- NELSON MIGUEL DAL VESCOowner
●
RESIDENCIAL AEON SPE LTDA
Also holds roles at 32 other companies
- MARIA SIMONE BRAGA DE OLIVEIRAowner
- FELIPE DUARTE SILVAowner
- GDP EMPREENDIMENTOS E SERVICOS LTDAowner
●
RESIDENCIAL AMALFI EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- NELSON MIGUEL DAL VESCOowner
●
RESIDENCIAL JOSE MUSSI SPE LTDA
Also holds roles at 2 other companies
- NELSON MIGUEL DAL VESCOowner
- FABRICIO CARDOSO CHIQUETTIowner
●
RESIDENCIAL POSITANO SPE LTDA
Also holds roles at 2 other companies
- NELSON MIGUEL DAL VESCOowner
- FABRICIO CARDOSO CHIQUETTIowner
●
RESIDENCIAL PRINCESA DO MAR CONSTRUCAO E INCORPORACAO SPE LTDA
Also holds roles at 1 other company
- NELSON MIGUEL DAL VESCOowner
●
RESIDENCIAL ROYAL CLASSIC SPE LTDA
Also holds roles at 4 other companies
- MARCIA REGINA VENTURA HAWERROTHowner
- FABRICIO CARDOSO CHIQUETTIowner
- CARLA ELISIANE ANTUNES GARLETowner
●
RESIDENCIAL SANTORINI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- MARCELO PRIMAZ PAYCORICHowner
- IZABEL CRISTINA RASZCZYKowner
- PAULO PRATA FILHOowner
●
SONATA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 12 other companies
- SILVANA RAMOS BOMBAZARowner
- KCE ADMINISTRADORA DE BENS PROPRIOS LTDAowner
- NELSON MIGUEL DAL VESCOowner

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

/04

Common questions

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