Who owns LGT PARTICIPACOES LTDA?

In the current sources, LGT PARTICIPACOES LTDA is connected to LUIS GUSTAVO DE OLIVEIRA TONIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LGT PARTICIPACOES LTDA's risk level?

LGT PARTICIPACOES LTDA 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 LGT PARTICIPACOES LTDA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

LGT PARTICIPACOES LTDA

Name: LGT PARTICIPACOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LGT PARTICIPACOES LTDA, Company, BR

LGT PARTICIPACOES LTDA — Brazilian company (br-cnpj:29802232). UBO chain traced 1 hop, 1 owner, 9 holdings. Cited to 1 registry.

BR-CNPJ 29802232CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

LGT PARTICIPACOES LTDA
- LUIS GUSTAVO DE OLIVEIRA TONIN· owner· via Brazil RFB

Holdings / subsidiaries

LGT PARTICIPACOES LTDA
- CLINICA CIRURGICA ODONTOLOGICA CONTAGEM LTDA· owner· via Brazil RFB
- CLINICA CIRURGICA ODONTOLOGICA FLORIANOPOLIS LTDA· owner· via Brazil RFB
- CLINICA ODONTOLOGICA UNIAO FORQUILINHA LTDA· owner· via Brazil RFB
- DIGITAL LAB LTDA· owner· via Brazil RFB
- CLINICA ODONTOLOGICA UNIAO PRIME PALHOCA LTDA· owner· via Brazil RFB
- CLINICA ODONTOLOGICA UNIAO BIGUACU LTDA· owner· via Brazil RFB
- CLINICA CIRURGICA DE IMPLANTODONTIA PALHOCA LTDA· owner· via Brazil RFB
- FRT SERVICOS LTDA· owner· via Brazil RFB
- CLINICA ODONTOLOGICA UNIAO FLORIANOPOLIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LGT PARTICIPACOES LTDA — 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 LGT PARTICIPACOES LTDA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LGT PARTICIPACOES LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

8 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.

●
CLINICA CIRURGICA DE IMPLANTODONTIA PALHOCA LTDA
Also holds roles at 2 other companies
- RAFAEL ZAGO SA FORTESowner
- TALISSA DE CASTRO COSTAowner
●
CLINICA CIRURGICA ODONTOLOGICA CONTAGEM LTDA
Also holds roles at 5 other companies
- TALISSA DE CASTRO COSTAowner
- BRUNO PARDINI GONTIJOowner
- LUIS GUSTAVO DE OLIVEIRA TONINowner
●
CLINICA CIRURGICA ODONTOLOGICA FLORIANOPOLIS LTDA
Also holds roles at 3 other companies
- NICOLAU NETO PARTICIPACOES LTDAowner
- HENRIQUE DE OLIVEIRA TONINowner
- MARCELO LORENZONowner
●
CLINICA ODONTOLOGICA UNIAO FLORIANOPOLIS LTDA
Also holds roles at 4 other companies
- NADIM FARID NICOLAU NETOowner
- MARCELO RECH DOS SANTOSowner
- NICOLAU NETO PARTICIPACOES LTDAowner
●
CLINICA ODONTOLOGICA UNIAO FORQUILINHA LTDA
Also holds roles at 2 other companies
- MATHEUS FERREIRA PONTESowner
- NADIM FARID NICOLAU NETOowner
●
CLINICA ODONTOLOGICA UNIAO PRIME PALHOCA LTDA
Also holds roles at 2 other companies
- MARCIO ROBERTO COSTA FILHOowner
- LUIS GUSTAVO DE OLIVEIRA TONINowner
●
DIGITAL LAB LTDA
Also holds roles at 1 other company
- ALVES RAMIREZ HOLDING DE PARTICIPACOES LTDAowner
●
LUIS GUSTAVO DE OLIVEIRA TONIN
Also holds roles at 6 other companies

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

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Common questions

Who owns LGT PARTICIPACOES LTDA?: In the current sources, LGT PARTICIPACOES LTDA is connected to LUIS GUSTAVO DE OLIVEIRA TONIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LGT PARTICIPACOES LTDA's risk level?: LGT PARTICIPACOES LTDA 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 LGT PARTICIPACOES LTDA appear across sources?: LGT PARTICIPACOES LTDA 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 LGT PARTICIPACOES LTDA. 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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