Who owns RONALDO SHINGAI CINTI?

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

What is RONALDO SHINGAI CINTI's risk level?

RONALDO SHINGAI CINTI 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 SHINGAI CINTI appear across sources?

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

LIVE · CORPUS

PersonUnscored

RONALDO SHINGAI CINTI

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

RONALDO SHINGAI CINTI — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 SHINGAI CINTI
- G.M.C. SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- CINTI CORRETORA DE SEGUROS, PREVIDENCIA E TREINAMENTO EMPRESARIAL LTDA· owner· via Brazil RFB
- WISE ADVISORS AGENTE AUTONOMO DE INVESTIMENTOS LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
CINTI CORRETORA DE SEGUROS, PREVIDENCIA E TREINAMENTO EMPRESARIAL LTDA
Also holds roles at 4 other companies
- JHERODY BATISTA BICHARELLIowner
- WISE ASSESSORES DE INVESTIMENTOS S/S LTDAowner
- ALINE TAKARAowner
●
G.M.C. SERVICOS ADMINISTRATIVOS LTDA
Also holds roles at 1 other company
- GIOVANNA PATRIZZIA MONTEIRO DA SILVA CINTIowner
●
WISE ADVISORS AGENTE AUTONOMO DE INVESTIMENTOS LTDA
Also holds roles at 1 other company
- RENATO AUGUSTO DE OLIVEIRA DA SILVAowner

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

/04

Common questions

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