Who owns MATHEUS SACILOTTO SANTAROSA?

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

What is MATHEUS SACILOTTO SANTAROSA's risk level?

MATHEUS SACILOTTO SANTAROSA 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 MATHEUS SACILOTTO SANTAROSA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MATHEUS SACILOTTO SANTAROSA

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

MATHEUS SACILOTTO SANTAROSA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

MATHEUS SACILOTTO SANTAROSA
- MOV+ CENTRO DE TREINAMENTO LTDA· owner· via Brazil RFB
- ALTO VALOR ASSESSORES DE INVESTIMENTOS LTDA· owner· via Brazil RFB
- ALTO VALOR PARTICIPACOES LTDA· owner· via Brazil RFB
- MOV SHOP LTDA· owner· via Brazil RFB
- DRIVEN PERFORMANCE LTDA· owner· via Brazil RFB
- MOV PASS LTDA· owner· via Brazil RFB
- MOV GROUP ADMINISTRADORA LTDA· owner· via Brazil RFB

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

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People & control

6 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.

●
ALTO VALOR ASSESSORES DE INVESTIMENTOS LTDA
Also holds roles at 49 other companies
- CLEITON DANIEL PIRESowner
- RENATO ZOPPI BARRIONUEVOowner
- LUIS HENRIQUE GOMES DELFINIowner
●
ALTO VALOR PARTICIPACOES LTDA
Also holds roles at 45 other companies
- HENRIQUE PESSOA DE ALMEIDAowner
- SILENE FEILERowner
- RENATO ZOPPI BARRIONUEVOowner
●
DRIVEN PERFORMANCE LTDA
Also holds roles at 2 other companies
- MARI ANNE FREDERICO DE OLIVEIRAowner
- SAULO HENRIQUE DE MIRANDAowner
●
MOV PASS LTDA
Also holds roles at 1 other company
- NF PARTNER LTDAowner
●
MOV SHOP LTDA
Also holds roles at 2 other companies
- ALEX DE FARIAS FRIASowner
- MOV CAPITAL LTDAowner
●
MOV+ CENTRO DE TREINAMENTO LTDA
Also holds roles at 2 other companies
- ALEX DE FARIAS FRIASowner
- NF PARTNER LTDAowner

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

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Common questions

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