Who owns MAGABI PARTICIPACOES E ADMINISTRACAO S.A.?

In the current sources, MAGABI PARTICIPACOES E ADMINISTRACAO S.A. is connected to GALLIANO BILLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGABI PARTICIPACOES E ADMINISTRACAO S.A.'s risk level?

MAGABI PARTICIPACOES E ADMINISTRACAO 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 MAGABI PARTICIPACOES E ADMINISTRACAO S.A. appear across sources?

MAGABI PARTICIPACOES E ADMINISTRACAO 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

MAGABI PARTICIPACOES E ADMINISTRACAO S.A.

Name: MAGABI PARTICIPACOES E ADMINISTRACAO S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGABI PARTICIPACOES E ADMINISTRACAO S.A., Company, BR

MAGABI PARTICIPACOES E ADMINISTRACAO S.A. — Brazilian company (br-cnpj:09259400). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 09259400CompanyBR

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

MAGABI PARTICIPACOES E ADMINISTRACAO S.A.
- GALLIANO BILLI· 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 MAGABI PARTICIPACOES E ADMINISTRACAO 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 MAGABI PARTICIPACOES E ADMINISTRACAO 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

YOURS NOW · FREE

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 MAGABI PARTICIPACOES E ADMINISTRACAO 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.

●
GALLIANO BILLI
Also holds roles at 3 other companies
- EUROFARMA DISTRIBUIDORA LTDAowner
- PEARSON - SAUDE ANIMAL LTDAowner
- ISA LABORATORIOS LTDAowner

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

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Common questions

Who owns MAGABI PARTICIPACOES E ADMINISTRACAO S.A.?: In the current sources, MAGABI PARTICIPACOES E ADMINISTRACAO S.A. is connected to GALLIANO BILLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGABI PARTICIPACOES E ADMINISTRACAO S.A.'s risk level?: MAGABI PARTICIPACOES E ADMINISTRACAO 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 MAGABI PARTICIPACOES E ADMINISTRACAO S.A. appear across sources?: MAGABI PARTICIPACOES E ADMINISTRACAO 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 MAGABI PARTICIPACOES E ADMINISTRACAO 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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