Who owns NELSON SANTUCCI TORRES?

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

What is NELSON SANTUCCI TORRES's risk level?

NELSON SANTUCCI TORRES 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 NELSON SANTUCCI TORRES appear across sources?

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

LIVE · CORPUS

PersonUnscored

NELSON SANTUCCI TORRES

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

NELSON SANTUCCI TORRES — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

NELSON SANTUCCI TORRES
- OSLO CAPITAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.· owner· via Brazil RFB
- SHERPA HOLDING PARTICIPACOES LTDA.· owner· via Brazil RFB
- NES & MA APOIO ADMINISTRATIVO S.S. LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NELSON SANTUCCI TORRES — 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 NELSON SANTUCCI TORRES 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NELSON SANTUCCI TORRES 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.

●
OSLO CAPITAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
Also holds roles at 8 other companies
- HENRY SINGER GONZALEZowner
- ARIANA RENATA PAVANowner
- CONSORCIO BRC-FRAMowner
●
SHERPA HOLDING PARTICIPACOES LTDA.
Also holds roles at 32 other companies
- SAILORS PARTICIPACOES LTDAowner
- GUSTAVO FRIOZZI TONETTIowner
- GIOVANNA MONTEZELLO LEITAO DE FARIAowner

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

/04

Common questions

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