Who owns CASSIANO MARTINS DAS NEVES?

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

What is CASSIANO MARTINS DAS NEVES's risk level?

WhiteIntel flags CASSIANO MARTINS DAS NEVES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASSIANO MARTINS DAS NEVES appear across sources?

CASSIANO MARTINS DAS NEVES is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

CASSIANO MARTINS DAS NEVES

Name: CASSIANO MARTINS DAS NEVES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASSIANO MARTINS DAS NEVES, Organization, BR

CASSIANO MARTINS DAS NEVES — Brazilian company (icij:icijol-240040273). 1 holding. Cited to 1 registry.

ICIJ icijol-240040273OrganizationBR

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

rfb_cnpj

CASSIANO MARTINS DAS NEVESrfb_cnpj ·

The same real-world entity, resolved across sources.

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CASSIANO MARTINS DAS NEVES
- BALMAIN HOLDINGS LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASSIANO MARTINS DAS NEVES — 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 CASSIANO MARTINS DAS NEVES 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASSIANO MARTINS DAS NEVES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
BALMAIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- GENEROSO MARTINS DAS NEVESUltimate Beneficial Owner
- GENEROSO FERREIRA DAS NEVESUltimate Beneficial Owner
- FRANCI TRINIDADE DAS NEVESUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CASSIANO MARTINS DAS NEVES?: No ownership or control links for CASSIANO MARTINS DAS NEVES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASSIANO MARTINS DAS NEVES's risk level?: WhiteIntel flags CASSIANO MARTINS DAS NEVES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASSIANO MARTINS DAS NEVES appear across sources?: CASSIANO MARTINS DAS NEVES is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASSIANO MARTINS DAS NEVES. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASSIANO MARTINS DAS NEVES — nothing is disclosed before that.

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