Who owns BENEDICTO DARCIO DATTOLO?

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

What is BENEDICTO DARCIO DATTOLO's risk level?

BENEDICTO DARCIO DATTOLO 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 BENEDICTO DARCIO DATTOLO appear across sources?

BENEDICTO DARCIO DATTOLO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BENEDICTO DARCIO DATTOLO

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

BENEDICTO DARCIO DATTOLO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

BENEDICTO DARCIO DATTOLO
- GALERIA FINANCAS, FACTORING, FOMENTO MERCANTIL LTDA· owner· via Brazil RFB
- INVESTCAMP SERVICOS EMPRESARIAIS LTDA· owner· via Brazil RFB
- ORIGINAL TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- FATOR CRED TECNOLOGIA E FINANCAS LTDA· owner· via Brazil RFB
- CONSTRUCAO DO EDIFICIO ALDO LODI SPE LIMITADA· owner· via Brazil RFB
- MONTREAL TECNOLOGIA DE ATIVOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENEDICTO DARCIO DATTOLO — 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 BENEDICTO DARCIO DATTOLO 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 BENEDICTO DARCIO DATTOLO 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.

●
CONSTRUCAO DO EDIFICIO ALDO LODI SPE LIMITADA
Also holds roles at 6 other companies
- SILVIA DE MENDONCA HANNAowner
- JOSE RENATO COURYowner
- LUCIA HELENA LODI RIZZINIowner
●
FATOR CRED TECNOLOGIA E FINANCAS LTDA
Also holds roles at 3 other companies
- JEFFERSON DOS SANTOS PRATESowner
- FRANCIELLE LEITE MARIANOowner
- ROSANGELA APARECIDA DINIZowner
●
GALERIA FINANCAS, FACTORING, FOMENTO MERCANTIL LTDA
Also holds roles at 2 other companies
- GILBERTO DE CARLI VASCOUTOowner
- NELSON SORROCHE RAMIRESowner
●
INVESTCAMP SERVICOS EMPRESARIAIS LTDA
Also holds roles at 2 other companies
- GUIA ASSET PARTICIPACOES LTDAowner
- VALDEMIR CHIMATTIowner
●
MONTREAL TECNOLOGIA DE ATIVOS LTDA
Also holds roles at 3 other companies
- JOSE MAURICIO XAVIERowner
- JULIANA ALVES MARIUTTIowner
- VALDEMIR CHIMATTIowner
●
ORIGINAL TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.
Also holds roles at 1 other company
- VALDEMIR CHIMATTIowner

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

/04

Common questions

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