Who owns PAULO HENRIQUE DEMARTINI?

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

What is PAULO HENRIQUE DEMARTINI's risk level?

PAULO HENRIQUE DEMARTINI 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 PAULO HENRIQUE DEMARTINI appear across sources?

PAULO HENRIQUE DEMARTINI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO HENRIQUE DEMARTINI

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

PAULO HENRIQUE DEMARTINI — 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

PAULO HENRIQUE DEMARTINI
- CGH TRES AMBUS ENERGIA SPE LTDA· owner· via Brazil RFB
- JOACABA PLACAS AUTOMOTIVAS LTDA· owner· via Brazil RFB
- CGH PINHEIRAL ENERGIA SPE LTDA· owner· via Brazil RFB
- FLORIPLACAS FABRICA DE PLACAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO HENRIQUE DEMARTINI — 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 PAULO HENRIQUE DEMARTINI 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 PAULO HENRIQUE DEMARTINI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
CGH PINHEIRAL ENERGIA SPE LTDA
Also holds roles at 6 other companies
- CDB ADMINISTRACAO DE IMOVEIS LTDAowner
- NACIR JOAO MARCHESINIowner
- CLAUDIO SUPPIowner
●
CGH TRES AMBUS ENERGIA SPE LTDA
Also holds roles at 7 other companies
- RANIERO MAGNABOSCO LAGHIowner
- ROGERIO HACKENHAARowner
- THAMARA TATTOowner

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

/04

Common questions

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