---
title: "RONALD REMONDY JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a297449-e003-5cbf-892d-2041ee657b43
json: https://whiteintel.dev/api/public/dossier/7a297449-e003-5cbf-892d-2041ee657b43
identifier: icij:icijol-240042222
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RONALD REMONDY JUNIOR

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240042222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a297449-e003-5cbf-892d-2041ee657b43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a297449-e003-5cbf-892d-2041ee657b43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RONALD REMONDY JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/fa15523c-5350-5dbe-ab9b-9eb3e552435c
- **RONALD REMONDY JUNIOR** — rfb_cnpj · `br-cnpj:07957619` — https://whiteintel.dev/entity/a31a332f-0ce1-56df-97af-05aa2e407f00
- **RONALD REMONDY JUNIOR** — rfb_cnpj · `br-cnpj:65828840` — https://whiteintel.dev/entity/d5a0bb7f-c4a3-59a4-84f4-efc4b056681b

## Ownership & control

### Holdings / subsidiaries

- **NESWOOD INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5caf6e83-e24a-532a-89ff-a244d886517a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042222

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RONALD REMONDY JUNIOR** — https://whiteintel.dev/entity/7a297449-e003-5cbf-892d-2041ee657b43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD REMONDY JUNIOR**. Human view: https://whiteintel.dev/entity/7a297449-e003-5cbf-892d-2041ee657b43 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a297449-e003-5cbf-892d-2041ee657b43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._