Who owns JOAO MIGUEL TOLOTTI?

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

What is JOAO MIGUEL TOLOTTI's risk level?

JOAO MIGUEL TOLOTTI 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 JOAO MIGUEL TOLOTTI appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOAO MIGUEL TOLOTTI

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

JOAO MIGUEL TOLOTTI — 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

JOAO MIGUEL TOLOTTI
- ABASTECEDORA DE COMBUSTIVEIS COMUNIDADE LTDA· owner· via Brazil RFB
- HOTELAR - HOTEL E TURISMO LTDA.· owner· via Brazil RFB
- KARTOLL - EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- QUALIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO MIGUEL TOLOTTI — 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 JOAO MIGUEL TOLOTTI 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 JOAO MIGUEL TOLOTTI 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.

●
ABASTECEDORA DE COMBUSTIVEIS COMUNIDADE LTDA
Also holds roles at 1 other company
- LUIZ FERNANDO FREIRE WEBSTERowner
●
HOTELAR - HOTEL E TURISMO LTDA.
Also holds roles at 2 other companies
- ROBERTA TOLOTTIowner
- SUZANE WAECHTER TOLOTTIowner
●
KARTOLL - EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- GERSON LUIZ TOLOTTIowner
●
QUALIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- SUZANE WAECHTER TOLOTTIowner

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

/04

Common questions

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