Who owns SANDRO DE OLIVEIRA BASSILI?

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

What is SANDRO DE OLIVEIRA BASSILI's risk level?

SANDRO DE OLIVEIRA BASSILI 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 SANDRO DE OLIVEIRA BASSILI appear across sources?

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

LIVE · CORPUS

PersonUnscored

SANDRO DE OLIVEIRA BASSILI

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

SANDRO DE OLIVEIRA BASSILI — 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

SANDRO DE OLIVEIRA BASSILI
- HIPER SOFTWARE S.A.· owner· via Brazil RFB
- TRINKS SERVICOS DE INTERNET SA· owner· via Brazil RFB
- DLPPAR PARTICIPACOES S.A.· owner· via Brazil RFB

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

/03

People & control

2 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.

●
DLPPAR PARTICIPACOES S.A.
Also holds roles at 7 other companies
- DIEGO VENTURA SALGADOowner
- TATIANA MALAMUDowner
- FABIO VIEIRA KAPITANOVASowner
●
HIPER SOFTWARE S.A.
Also holds roles at 6 other companies
- THOMAS GREGOR ILGowner
- DIEGO VENTURA SALGADOowner
- CLEITON MASCHEowner

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

/04

Common questions

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