Who owns MARISTELA FANTIN?

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

What is MARISTELA FANTIN's risk level?

MARISTELA FANTIN 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 MARISTELA FANTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARISTELA FANTIN

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

MARISTELA FANTIN — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARISTELA FANTIN
- MG HOLDING LTDA· owner· via Brazil RFB
- PIANEZZE LTDA· owner· via Brazil RFB
- PARQUE EOLICO BRACO DOS VENTOS I LTDA· owner· via Brazil RFB
- PARQUE EOLICO BRACO DOS VENTOS III LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
MG HOLDING LTDA
Also holds roles at 3 other companies
- MARCIA FANTINowner
- MARIA CELIA MARTIRANI BERNARDI FANTINowner
- MARISA ASSUNTA FANTIN RIBEIROowner
●
PARQUE EOLICO BRACO DOS VENTOS I LTDA
Also holds roles at 3 other companies
- MARCIA FANTINowner
- MARISA ASSUNTA FANTIN RIBEIROowner
- MONICA FANTINowner
●
PARQUE EOLICO BRACO DOS VENTOS III LTDA
Also holds roles at 2 other companies
- MONICA FANTINowner
- GABRIEL BERNARDI FANTINowner
●
PIANEZZE LTDA
Also holds roles at 2 other companies
- MARCIA FANTINowner
- MONICA FANTINowner

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

/04

Common questions

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