Who owns RONALDO PINTO DE OLIVEIRA?

No ownership or control links for RONALDO PINTO DE OLIVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RONALDO PINTO DE OLIVEIRA's risk level?

RONALDO PINTO DE OLIVEIRA 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 RONALDO PINTO DE OLIVEIRA appear across sources?

RONALDO PINTO DE OLIVEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RONALDO PINTO DE OLIVEIRA

Name: RONALDO PINTO DE OLIVEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RONALDO PINTO DE OLIVEIRA, Person, BR

RONALDO PINTO DE OLIVEIRA — 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

RONALDO PINTO DE OLIVEIRA
- MESAGNE PARTICIPACOES LTDA.· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - RIO DE JANEIRO II - SPE LTDA· owner· via Brazil RFB
- GREEN 2000 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TOSCANINI EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- DEL 19 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- NEMIGOL GESTAO E ADMINISTRACAO FINANCEIRA LTDA· owner· via Brazil RFB
- SPE MG 01 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RONALDO PINTO DE OLIVEIRA — 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 RONALDO PINTO DE OLIVEIRA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RONALDO PINTO DE OLIVEIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
DEL 19 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- CLAUDIO RIBEIRO NEVESowner
- FLAVIO MILONEowner
- ARMANDO PEREIRA GONCALVESowner
●
GREEN 2000 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- FLAVIO MILONEowner
- CLAUDIO RIBEIRO NEVESowner
- ARMANDO PEREIRA GONCALVESowner
●
MESAGNE PARTICIPACOES LTDA.
Also holds roles at 5 other companies
●
NEMIGOL GESTAO E ADMINISTRACAO FINANCEIRA LTDA
Also holds roles at 3 other companies
- ARMANDO PEREIRA GONCALVESowner
- FLAVIO MILONEowner
- CLAUDIO RIBEIRO NEVESowner
●
SISTEMA FACIL, INCORPORADORA IMOBILIARIA - RIO DE JANEIRO II - SPE LTDA
Also holds roles at 4 other companies
- CLAUDIO RIBEIRO NEVESowner
- GREEN 3000 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- FLAVIO MILONEowner
●
TOSCANINI EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- CLAUDIO RIBEIRO NEVESowner
- FLAVIO MILONEowner
- ARMANDO PEREIRA GONCALVESowner

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

/04

Common questions

Who owns RONALDO PINTO DE OLIVEIRA?: No ownership or control links for RONALDO PINTO DE OLIVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RONALDO PINTO DE OLIVEIRA's risk level?: RONALDO PINTO DE OLIVEIRA 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 RONALDO PINTO DE OLIVEIRA appear across sources?: RONALDO PINTO DE OLIVEIRA 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 RONALDO PINTO DE OLIVEIRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…