Who owns CAIO PETROLINI ALVES FERREIRA?

No ownership or control links for CAIO PETROLINI ALVES FERREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAIO PETROLINI ALVES FERREIRA's risk level?

CAIO PETROLINI ALVES FERREIRA 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 CAIO PETROLINI ALVES FERREIRA appear across sources?

CAIO PETROLINI ALVES FERREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CAIO PETROLINI ALVES FERREIRA

Name: CAIO PETROLINI ALVES FERREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAIO PETROLINI ALVES FERREIRA, Person, BR

CAIO PETROLINI ALVES FERREIRA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

CAIO PETROLINI ALVES FERREIRA
- ITSSEG PARTNERS CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- ITS SEG RIO CORRETORA DE SEGUROS E CONSULTORIA LTDA· owner· via Brazil RFB
- VICTORY CONSULTING CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- BERGUS AFIN CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- BARELA CORP CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- ITSSEG CORRETORA DE SEGUROS S.A.· owner· via Brazil RFB
- B2P ASSESSORIA EMPRESARIAL DE GESTAO DE PROGRAMAS DE SAUDE E QUALIDADE DE VIDA LTDA.· owner· via Brazil RFB

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

/03

People & control

7 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.

●
B2P ASSESSORIA EMPRESARIAL DE GESTAO DE PROGRAMAS DE SAUDE E QUALIDADE DE VIDA LTDA.
Also holds roles at 2 other companies
- THOMAZ LUIZ CABRAL DE MENEZESowner
- MARLENE WENCESLAU CAPELowner
●
BARELA CORP CORRETORA DE SEGUROS LTDA.
Also holds roles at 1 other company
- ISABELLA COSTA XIMENEZ PINTOowner
●
BERGUS AFIN CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
- ITSSEG CORRETORA DE SEGUROS S.A.owner
- THOMAZ LUIZ CABRAL DE MENEZESowner
- MARCIO ROGERIO TOSI JOAQUIMowner
●
ITS SEG RIO CORRETORA DE SEGUROS E CONSULTORIA LTDA
Also holds roles at 1 other company
- OTHONIEL DALLA NORA PIMENTELowner
●
ITSSEG CORRETORA DE SEGUROS S.A.
Also holds roles at 7 other companies
●
ITSSEG PARTNERS CORRETORA DE SEGUROS LTDA
Also holds roles at 5 other companies
- FLAVIO COELHO ARANTES MAROTTAowner
- ALVARO CESAR VIEIRA DE OLIVEIRAowner
- KARINA ANGELICA DE ANDRADEowner
●
VICTORY CONSULTING CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- OTHONIEL DALLA NORA PIMENTELowner

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

/04

Common questions

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