Who owns ITSSEG CORRETORA DE SEGUROS S.A.?

In the current sources, ITSSEG CORRETORA DE SEGUROS S.A. is connected to CAIO PETROLINI ALVES FERREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITSSEG CORRETORA DE SEGUROS S.A.'s risk level?

ITSSEG CORRETORA DE SEGUROS 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 ITSSEG CORRETORA DE SEGUROS S.A. appear across sources?

ITSSEG CORRETORA DE SEGUROS 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

ITSSEG CORRETORA DE SEGUROS S.A.

Name: ITSSEG CORRETORA DE SEGUROS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITSSEG CORRETORA DE SEGUROS S.A., Company, BR

ITSSEG CORRETORA DE SEGUROS S.A. — Brazilian company (br-cnpj:20247332). UBO chain traced 1 hop, 1 owner, 7 holdings. Cited to 1 registry.

BR-CNPJ 20247332CompanyBR

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

ITSSEG CORRETORA DE SEGUROS S.A.
- CAIO PETROLINI ALVES FERREIRA· owner· via Brazil RFB

Holdings / subsidiaries

ITSSEG CORRETORA DE SEGUROS S.A.
- PERPETUM SEGUROS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- BASEL CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- BARELA CONSULTORIA E ASSESSORIA LTDA· owner· via Brazil RFB
- SIMGULAR CONSULTORIA EM SAUDE E PROMOCAO DE VENDAS LTDA· owner· via Brazil RFB
- BERGUS AFIN CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- OKTUZ DESENVOVIMENTO DE SISTEMAS INTELIGENTES LTDA.· owner· via Brazil RFB
- ITSSEG PARTNERS CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITSSEG CORRETORA DE SEGUROS 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 ITSSEG CORRETORA DE SEGUROS 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 ITSSEG CORRETORA DE SEGUROS S.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/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.

●
BARELA CONSULTORIA E ASSESSORIA LTDA
Also holds roles at 2 other companies
- MARCIO ROGERIO TOSI JOAQUIMowner
- THOMAZ LUIZ CABRAL DE MENEZESowner
●
BASEL CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
- JOSE MENDONCA BEZERRA NETOowner
- OTHONIEL DALLA NORA PIMENTELowner
- THOMAZ LUIZ CABRAL DE MENEZESowner
●
BERGUS AFIN CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
- THOMAZ LUIZ CABRAL DE MENEZESowner
- MARCIO ROGERIO TOSI JOAQUIMowner
- CAIO PETROLINI ALVES FERREIRAowner
●
CAIO PETROLINI ALVES FERREIRA
Also holds roles at 6 other companies
●
ITSSEG PARTNERS CORRETORA DE SEGUROS LTDA
Also holds roles at 5 other companies
- CAIO PETROLINI ALVES FERREIRAowner
- FLAVIO COELHO ARANTES MAROTTAowner
- ALVARO CESAR VIEIRA DE OLIVEIRAowner
●
OKTUZ DESENVOVIMENTO DE SISTEMAS INTELIGENTES LTDA.
Also holds roles at 1 other company
- THOMAZ LUIZ CABRAL DE MENEZESowner
●
PERPETUM SEGUROS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.
Also holds roles at 6 other companies
- FERNANDO MARTINEZ SILVEIRAowner
- THOMAZ LUIZ CABRAL DE MENEZESowner
- FFM CORRETORA DE SEGUROS LTDAowner
●
SIMGULAR CONSULTORIA EM SAUDE E PROMOCAO DE VENDAS LTDA
Also holds roles at 3 other companies
- FELIPE CESAR SEABRA MOTAowner
- THOMAZ LUIZ CABRAL DE MENEZESowner
- ROBERTO ABOU ID DABESowner

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

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Common questions

Who owns ITSSEG CORRETORA DE SEGUROS S.A.?: In the current sources, ITSSEG CORRETORA DE SEGUROS S.A. is connected to CAIO PETROLINI ALVES FERREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITSSEG CORRETORA DE SEGUROS S.A.'s risk level?: ITSSEG CORRETORA DE SEGUROS 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 ITSSEG CORRETORA DE SEGUROS S.A. appear across sources?: ITSSEG CORRETORA DE SEGUROS 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 ITSSEG CORRETORA DE SEGUROS 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 ITSSEG CORRETORA DE SEGUROS S.A. — nothing is disclosed before that.

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