Who owns PETROFORT BANK INVESTMENTBANK S.A.?

In the current sources, PETROFORT BANK INVESTMENTBANK S.A. is connected to JOSE CLAUDIO STEVANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETROFORT BANK INVESTMENTBANK S.A.'s risk level?

PETROFORT BANK INVESTMENTBANK S.A. 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 PETROFORT BANK INVESTMENTBANK S.A. appear across sources?

PETROFORT BANK INVESTMENTBANK S.A. 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

PETROFORT BANK INVESTMENTBANK S.A.

Name: PETROFORT BANK INVESTMENTBANK S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROFORT BANK INVESTMENTBANK S.A., Company, BR

PETROFORT BANK INVESTMENTBANK S.A. — Brazilian company (br-cnpj:00943566). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 00943566CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

PETROFORT BANK INVESTMENTBANK S.A.
- JOSE CLAUDIO STEVANI· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETROFORT BANK INVESTMENTBANK S.A. — 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 PETROFORT BANK INVESTMENTBANK S.A. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PETROFORT BANK INVESTMENTBANK S.A. 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: 2054

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People & control

1 party · 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.

●
JOSE CLAUDIO STEVANI
Also holds roles at 13 other companies
- MAXON PETROLEO PATO BRANCO LTDAowner
- PETROFORT SHIPS TERMINAIS PORTUARIOS LTDAowner
- OXYCER HOLDING S.Aowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PETROFORT BANK INVESTMENTBANK S.A.?: In the current sources, PETROFORT BANK INVESTMENTBANK S.A. is connected to JOSE CLAUDIO STEVANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETROFORT BANK INVESTMENTBANK S.A.'s risk level?: PETROFORT BANK INVESTMENTBANK S.A. 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 PETROFORT BANK INVESTMENTBANK S.A. appear across sources?: PETROFORT BANK INVESTMENTBANK S.A. 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 PETROFORT BANK INVESTMENTBANK S.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PETROFORT BANK INVESTMENTBANK S.A. — nothing is disclosed before that.

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