Who owns ANTONIO TONELLI DE FARIA?

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

What is ANTONIO TONELLI DE FARIA's risk level?

ANTONIO TONELLI DE FARIA 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 ANTONIO TONELLI DE FARIA appear across sources?

ANTONIO TONELLI DE FARIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO TONELLI DE FARIA

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

ANTONIO TONELLI DE FARIA — 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

ANTONIO TONELLI DE FARIA
- FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CALCARIO SANTA TEREZA LTDA· owner· via Brazil RFB
- CIAL CENTRO DE MEDICINA NUCLEAR LTDA.· owner· via Brazil RFB
- EVOLVE BUSINESS LTDA.· owner· via Brazil RFB
- ELBA CALCARIO LTDA· owner· via Brazil RFB
- AMGM EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO TONELLI DE FARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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.

●
AMGM EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- ALEXANDRE TONELLI DE FARIAowner
- AMANDA SIQUEIRA REISowner
- DANILO SIQUEIRA REISowner
●
CALCARIO SANTA TEREZA LTDA
Also holds roles at 6 other companies
- AMANDA SIQUEIRA REISowner
- MARIA LUZIA TONELLI DE FARIAowner
- VIVIANE TONELLI DE FARIA METZGERowner

3 additional parties & networkSTANDARD

●
CIAL CENTRO DE MEDICINA NUCLEAR LTDA.
Also holds roles at 22 other companies
- MARCELO GADBENowner
- RODOLFO FONSECA DE PADUA GONCALVESowner
- ALESSANDRA NUNES OLIVEIRAowner
●
ELBA CALCARIO LTDA
Also holds roles at 5 other companies
- DANILO SIQUEIRA REISowner
- AMANDA SIQUEIRA REISowner
- VIVIANE TONELLI DE FARIA METZGERowner
●
FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 7 other companies
- THAISSA SIQUEIRA REIS CLEMENTEowner
- VIVIANE TONELLI DE FARIA METZGERowner
- AMANDA SIQUEIRA REISowner

●
CIAL CENTRO DE MEDICINA NUCLEAR LTDA.
Also holds roles at 22 other companies
- MARCELO GADBENowner
- RODOLFO FONSECA DE PADUA GONCALVESowner
- ALESSANDRA NUNES OLIVEIRAowner
●
ELBA CALCARIO LTDA
Also holds roles at 5 other companies
- DANILO SIQUEIRA REISowner
- AMANDA SIQUEIRA REISowner
- VIVIANE TONELLI DE FARIA METZGERowner
●
FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 7 other companies
- THAISSA SIQUEIRA REIS CLEMENTEowner
- VIVIANE TONELLI DE FARIA METZGERowner
- AMANDA SIQUEIRA REISowner

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ANTONIO TONELLI DE FARIA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTONIO TONELLI DE FARIA is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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