Who owns MONICA FANTIN?

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

What is MONICA FANTIN's risk level?

MONICA FANTIN 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 MONICA FANTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MONICA FANTIN

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

MONICA FANTIN — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MONICA FANTIN
- ADIGE LTDA· owner· via Brazil RFB
- PARQUE EOLICO BRACO DOS VENTOS III LTDA· owner· via Brazil RFB
- SONATA ADMINISTRADORA DE BENS LTDA.· owner· via Brazil RFB
- CATENA CONSULTORIA EMPRESARIAL E PARTICIPACOES SOCIETARIAS LTDA.· owner· via Brazil RFB
- PIANEZZE LTDA· owner· via Brazil RFB
- PARQUE EOLICO BRACO DOS VENTOS I LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
CATENA CONSULTORIA EMPRESARIAL E PARTICIPACOES SOCIETARIAS LTDA.
Also holds roles at 8 other companies
- MARCELO FANTIN PRETELowner
- FERNANDA BERNARDI FANTINowner
- JULIO FANTIN RIBEIROowner
●
PARQUE EOLICO BRACO DOS VENTOS I LTDA
Also holds roles at 3 other companies
- MARCIA FANTINowner
- MARISTELA FANTINowner
- MARISA ASSUNTA FANTIN RIBEIROowner
●
PARQUE EOLICO BRACO DOS VENTOS III LTDA
Also holds roles at 1 other company
- GABRIEL BERNARDI FANTINowner
●
PIANEZZE LTDA
Also holds roles at 2 other companies
- MARISTELA FANTINowner
- MARCIA FANTINowner

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

/04

Common questions

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