Who owns CRISTIANE REZENDE VIEIRA BATISTELLA?

No ownership or control links for CRISTIANE REZENDE VIEIRA BATISTELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRISTIANE REZENDE VIEIRA BATISTELLA's risk level?

CRISTIANE REZENDE VIEIRA BATISTELLA 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 CRISTIANE REZENDE VIEIRA BATISTELLA appear across sources?

CRISTIANE REZENDE VIEIRA BATISTELLA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CRISTIANE REZENDE VIEIRA BATISTELLA

Name: CRISTIANE REZENDE VIEIRA BATISTELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRISTIANE REZENDE VIEIRA BATISTELLA, Person, BR

CRISTIANE REZENDE VIEIRA BATISTELLA — 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

CRISTIANE REZENDE VIEIRA BATISTELLA
- LOKISA LOCACOES COMERCIAIS LTDA· owner· via Brazil RFB
- PENTAGONO SERVICOS DE ENGENHARIA CIVIL E CONSULTORIA LTDA· owner· via Brazil RFB
- CONSORCIO SAMPA TEC· owner· via Brazil RFB
- PENTAGONO URBANISMO EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.· owner· via Brazil RFB

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

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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.

●
CONSORCIO SAMPA TEC
Also holds roles at 1 other company
- L B R ENGENHARIA E CONSULTORIA LTDAowner
●
LOKISA LOCACOES COMERCIAIS LTDA
Also holds roles at 5 other companies
●
PENTAGONO SERVICOS DE ENGENHARIA CIVIL E CONSULTORIA LTDA
Also holds roles at 40 other companies
- CONSORCIO TPF-PENTAGONOowner
- CONSORCIO L7 - CHPAowner
- CONSORCIO CONTROLE TPowner
●
PENTAGONO URBANISMO EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- PTG ITAPOLIS ALTO DAS LARANJEIRAS SPE LTDAowner

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

/04

Common questions

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