Who owns MARIO ANTONIO DE STEFANI?

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

What is MARIO ANTONIO DE STEFANI's risk level?

MARIO ANTONIO DE STEFANI 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 MARIO ANTONIO DE STEFANI appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARIO ANTONIO DE STEFANI

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

MARIO ANTONIO DE STEFANI — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARIO ANTONIO DE STEFANI
- SVN - ASSESSORIA E EDITORA LTDA· owner· via Brazil RFB
- QUINTA DAS PALMEIRAS ELIAS FAUSTO SPE LTDA· owner· via Brazil RFB
- MAURO DE STEFANI E OUTROS· owner· via Brazil RFB
- LOTEAMENTO RESIDENCIAL PARQUE GRAMADO SPE LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
LOTEAMENTO RESIDENCIAL PARQUE GRAMADO SPE LTDA
Also holds roles at 1 other company
- REMONDY PARTICIPACOES LTDA.owner
●
MAURO DE STEFANI E OUTROS
Also holds roles at 2 other companies
- MAURO DE STEFANIowner
- MARCELO JOSE PERINAowner
●
QUINTA DAS PALMEIRAS ELIAS FAUSTO SPE LTDA
Also holds roles at 1 other company
- SVN EMPREENDIMENTOS LTDAowner

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

/04

Common questions

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