Who owns REGIS DALL AGNESE?

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

What is REGIS DALL AGNESE's risk level?

REGIS DALL AGNESE 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 REGIS DALL AGNESE appear across sources?

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

LIVE · CORPUS

PersonUnscored

REGIS DALL AGNESE

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

REGIS DALL AGNESE — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

REGIS DALL AGNESE
- LEONARDO DA VINCI EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- RB ASSET HOLDING LTDA· owner· via Brazil RFB
- CO3 INVESTIMENTOS S.A.· owner· via Brazil RFB
- PIAZZA DE ROMA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB
- GRAMA HOLDING S.A.· owner· via Brazil RFB
- LUIS MOLINA 105 EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- SHIZEN CAPITAL EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- NOTUS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ESTEVAO LOPES 166 EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGIS DALL AGNESE — 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 REGIS DALL AGNESE 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on REGIS DALL AGNESE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ESTEVAO LOPES 166 EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 1 other company
- CONSORCIO ESTEVAO LOPESowner
●
GRAMA HOLDING S.A.
Also holds roles at 2 other companies
- GLAUBER DA CUNHA SANTOSowner
- ALEXANDRE RHINOWowner
●
LEONARDO DA VINCI EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- CONSORCIO LEONARDO DA VINCIowner
●
LUIS MOLINA 105 EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 1 other company
- CHACARA KLABINowner
●
PIAZZA DE ROMA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.
Also holds roles at 1 other company
- ALEXANDRE RHINOWowner
●
RB ASSET HOLDING LTDA
Also holds roles at 2 other companies
- RB ASSET HOLDING 02 LTDAowner
- RB ASSET MANAGEMENT LTDAowner
●
SHIZEN CAPITAL EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- MARCACEL PARTICIPACOES LTDAowner
- MARCELO MICHALUAowner
- DENISE YURI SANTANA KAZIURAowner

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

/04

Common questions

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