Who owns FERNANDO CESAR LUNARDINI?

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

What is FERNANDO CESAR LUNARDINI's risk level?

FERNANDO CESAR LUNARDINI 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 FERNANDO CESAR LUNARDINI appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDO CESAR LUNARDINI

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

FERNANDO CESAR LUNARDINI — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

FERNANDO CESAR LUNARDINI
- CLUBE DE MULTIFIDELIZACAO LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO SAO JOSE RIO PRETO LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO JUNDIAI LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO SAO JOSE DOS CAMPOS LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO CAMPINAS VALINHOS LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO AUTOMOVEL CLUBE LTDA.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO CANOAS LTDA.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO LIMEIRA LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO PINHAIS LTDA.· owner· via Brazil RFB
- LOJIPART PARTICIPACOES S/A· owner· via Brazil RFB
- BREPA COMERCIO E PARTICIPACAO LTDA· owner· via Brazil RFB
- ASTUS VENTURES ASSESSORIA E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO CONTAGEM LTDA.· owner· via Brazil RFB
- PETIPRECO COMERCIAL LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO GOIANIA SUL LTDA· owner· via Brazil RFB
- AT RE SPCO DESENVOLVIMENTO IMOBILIARIO PONTA GROSSA LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO GOIANIA LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BRASILIA SUL LTDA.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO NOVA IGUACU LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO DUQUE DE CAXIAS LTDA.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO GUARULHOS LTDA.· owner· via Brazil RFB
- AT RE SPCO DESENVOLVIMENTO IMOBILIARIO VITORIA DA CONQUISTA LTDA.· owner· via Brazil RFB

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

/03

People & control

22 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.

●
ASTUS VENTURES ASSESSORIA E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- HUMBERTO MARQUES MENUSIERowner
●
AT RE SPCO DESENVOLVIMENTO IMOBILIARIO PONTA GROSSA LTDA
Also holds roles at 2 other companies
- ATACADAO S.A.owner
- STEPHANE FRANTZ EMMANUEL ENGELHARDowner
●
AT RE SPCO DESENVOLVIMENTO IMOBILIARIO VITORIA DA CONQUISTA LTDA.
Also holds roles at 1 other company
- STEPHANE FRANTZ EMMANUEL ENGELHARDowner
●
BREPA COMERCIO E PARTICIPACAO LTDA
Also holds roles at 26 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO AUTOMOVEL CLUBE LTDA.
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BRASILIA SUL LTDA.
Also holds roles at 2 other companies
- BREPA COMERCIO E PARTICIPACAO LTDAowner
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO CAMPINAS VALINHOS LTDA
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO CANOAS LTDA.
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO CONTAGEM LTDA.
Also holds roles at 1 other company
- BREPA COMERCIO E PARTICIPACAO LTDAowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO DUQUE DE CAXIAS LTDA.
Also holds roles at 1 other company
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO GOIANIA LTDA
Also holds roles at 2 other companies
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
- STEPHANE FRANTZ EMMANUEL ENGELHARDowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO GOIANIA SUL LTDA
Also holds roles at 1 other company
- STEPHANE FRANTZ EMMANUEL ENGELHARDowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO GUARULHOS LTDA.
Also holds roles at 1 other company
- BREPA COMERCIO E PARTICIPACAO LTDAowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO JUNDIAI LTDA
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO LIMEIRA LTDA
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO NOVA IGUACU LTDA
Also holds roles at 1 other company
- STEPHANE FRANTZ EMMANUEL ENGELHARDowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO PINHAIS LTDA.
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO SAO JOSE DOS CAMPOS LTDA
Also holds roles at 3 other companies
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO SAO JOSE RIO PRETO LTDA
Also holds roles at 3 other companies
●
CLUBE DE MULTIFIDELIZACAO LTDA
Also holds roles at 2 other companies
- VERANEIO PARTICIPACOES LTDA.owner
- BOMPRECO SUPERMERCADOS DO NORDESTE LTDAowner
●
LOJIPART PARTICIPACOES S/A
Also holds roles at 1 other company
- ANTONIO JOSE DE SOUSA FREITAS E SILVAowner
●
PETIPRECO COMERCIAL LTDA
Also holds roles at 1 other company
- BOMPRECO SUPERMERCADOS DO NORDESTE LTDAowner

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

/04

Common questions

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