Who owns ANTONIO SERGIO DE BIASI?

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

What is ANTONIO SERGIO DE BIASI's risk level?

ANTONIO SERGIO DE BIASI 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 ANTONIO SERGIO DE BIASI appear across sources?

ANTONIO SERGIO DE BIASI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO SERGIO DE BIASI

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

ANTONIO SERGIO DE BIASI — 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

ANTONIO SERGIO DE BIASI
- THE BRAZIL FUND S/A SOC DE INVEST CAPITAL ESTRANGEIRO· owner· via Brazil RFB
- ING COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS· owner· via Brazil RFB

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

/03

People & control

2 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.

●
ING COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS
Also holds roles at 1 other company
- DEIWES APARECIDO RUBIRA DE ASSISowner
●
THE BRAZIL FUND S/A SOC DE INVEST CAPITAL ESTRANGEIRO
Also holds roles at 2 other companies
- DEIWES APARECIDO RUBIRA DE ASSISowner
- ARNALDO BONOLDI DUTRAowner

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

/04

Common questions

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