Who owns OSVALDO ANTUNES CRUZ JUNIOR?

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

What is OSVALDO ANTUNES CRUZ JUNIOR's risk level?

OSVALDO ANTUNES CRUZ JUNIOR 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 OSVALDO ANTUNES CRUZ JUNIOR appear across sources?

OSVALDO ANTUNES CRUZ JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OSVALDO ANTUNES CRUZ JUNIOR

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

OSVALDO ANTUNES CRUZ JUNIOR — Brazilian person. 169 holdings. Cited to 1 registry.

controls 169 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 169 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 169 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

OSVALDO ANTUNES CRUZ JUNIOR
- IRECE BA 919 GERACAO DE ENERGIA 645 LTDA· owner· via Brazil RFB
- MIGUEL CALMON BA 864 GERACAO DE ENERGIA 303 LTDA· owner· via Brazil RFB
- MIGUEL CALMON BA 865 GERACAO DE ENERGIA 309 LTDA· owner· via Brazil RFB
- DUERE TO 1838 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- GRAVATA PE 320 GERACAO DE ENERGIA 918 LTDA· owner· via Brazil RFB
- BATAGUASSU MS 343 GERACAO DE ENERGIA 944 LTDA· owner· via Brazil RFB
- SAO JOSE DOS QUATROS MARCOS MT 1105 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 513 GERACAO DE ENERGIA 305 LTDA· owner· via Brazil RFB
- VICENTINA MS 1311 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- ARARIPINA PE 754 GERACAO DE ENERGIA 905 LTDA· owner· via Brazil RFB
- MONTANHA ES 1022 GERACAO DE ENERGIA 054 LTDA· owner· via Brazil RFB
- CONSORCIO VELHO CHICO· owner· via Brazil RFB
- PARATINGA BA 915 GERACAO DE ENERGIA 068 LTDA· owner· via Brazil RFB
- ALTA FLORESTA MT 1801 GERACAO DE ENERGIA 822 LTDA· owner· via Brazil RFB
- BATAGUASSU MS 342 GERACAO DE ENERGIA 491 LTDA· owner· via Brazil RFB
- DUERE TO 1838 GERACAO DE ENERGIA 822 LTDA· owner· via Brazil RFB
- DUERE TO 1838 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- BARREIRO GERACAO DE ENERGIA SOLAR 21 LTDA.· owner· via Brazil RFB
- SAO CRISTOVAO SE GERACAO DE ENERGIA SOLAR 02 LTDA· owner· via Brazil RFB
- CAMPOS SALES CE 2131 GERACAO DE ENERGIA 588 LTDA· owner· via Brazil RFB
- IVINHEMA MS 471 GERACAO DE ENERGIA 933 LTDA· owner· via Brazil RFB
- CORRENTINA BA 834 GERACAO DE ENERGIA 526 LTDA· owner· via Brazil RFB
- PEDRAS DE FOGO PB 1475 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- TRAIRI CE 721 GERACAO DE ENERGIA 693 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 514 GERACAO DE ENERGIA 884 LTDA· owner· via Brazil RFB
- INAJA PE 436 GERACAO DE ENERGIA 907 LTDA· owner· via Brazil RFB
- CONQUISTA D'OESTE MT 1504 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- MONTE SANTO BA 1550 GERACAO DE ENERGIA 467 LTDA· owner· via Brazil RFB
- CUITE PB 871 GERACAO DE ENERGIA 822 LTDA· owner· via Brazil RFB
- JOAO DOURADO BA 920 GERACAO DE ENERGIA 655 LTDA· owner· via Brazil RFB
- REGINOPOLIS SP 541 GERACAO DE ENERGIA 703 LTDA· owner· via Brazil RFB
- GARANHUNS PE 1009 GERACAO DE ENERGIA 897 LTDA· owner· via Brazil RFB
- MUCAMBO CE 353 GERACAO DE ENERGIA 090 LTDA· owner· via Brazil RFB
- IBIAPINA CE 767 GERACAO DE ENERGIA 563 LTDA· owner· via Brazil RFB
- SERRINHA BA 1266 GERACAO DE ENERGIA 440 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 1207 GERACAO DE ENERGIA 322 LTDA· owner· via Brazil RFB
- MIGUEL CALMON BA 865 GERACAO DE ENERGIA 314 LTDA· owner· via Brazil RFB
- SUME PB 1038 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- MORADA NOVA CE 699 GERACAO DE ENERGIA 668 LTDA· owner· via Brazil RFB
- CARAUBAS DO PIAUI PI GERACAO DE ENERGIA SOLAR 004 LTDA· owner· via Brazil RFB
- CARIDADE CE 840 GERACAO DE ENERGIA 124 LTDA· owner· via Brazil RFB
- PARANAIBA MS 508 GERACAO DE ENERGIA 189 LTDA· owner· via Brazil RFB
- GARANHUNS PE 419 GERACAO DE ENERGIA 029 LTDA· owner· via Brazil RFB
- TUCANO BA 1279 GERACAO DE ENERGIA 163 LTDA· owner· via Brazil RFB
- SOLONOPOLE CE 380 GERACAO DE ENERGIA 114 LTDA· owner· via Brazil RFB
- PETROLINA PE 585 GERACAO DE ENERGIA 913 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 1003 GERACAO DE ENERGIA 591 LTDA· owner· via Brazil RFB
- IACIARA GO 2134 GERACAO DE ENERGIA 867 LTDA· owner· via Brazil RFB
- DEODAPOLIS MS 595 GERACAO DE ENERGIA 974 LTDA· owner· via Brazil RFB
- LAGOA DA CONFUSAO TO 1578 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- PEDRA LAVRADA PB 2094 GERACAO DE ENERGIA 322 LTDA· owner· via Brazil RFB
- CACERES MT 1594 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- FATIMA DO SUL MS 1269 GERACAO DE ENERGIA 822 LTDA· owner· via Brazil RFB
- ITAIBA PE 847 GERACAO DE ENERGIA 999 LTDA· owner· via Brazil RFB
- SERRINHA BA 1266 GERACAO DE ENERGIA 438 LTDA· owner· via Brazil RFB
- SOLONOPOLE CE 380 GERACAO DE ENERGIA 921 LTDA· owner· via Brazil RFB
- SAO LUIS DO CURU CE 876 GERACAO DE ENERGIA 902 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 513 GERACAO DE ENERGIA 136 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 790 LTDA· owner· via Brazil RFB
- CAMPESTRE GERACAO DE ENERGIA SOLAR 16 LTDA.· owner· via Brazil RFB
- LADO DA PEDRA MA GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- SOBRAL CE 317 GERACAO DE ENERGIA 851 LTDA· owner· via Brazil RFB
- QUIXADA CE 700 GERACAO DE ENERGIA 904 LTDA· owner· via Brazil RFB
- SOLONOPOLE CE 380 GERACAO DE ENERGIA 439 LTDA· owner· via Brazil RFB
- AUGUSTINOPOLIS TO 1877 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- RIBAS DO RIO PARDO MS 519 GERACAO DE ENERGIA 601 LTDA· owner· via Brazil RFB
- QUEIMADAS PB 1563 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- VERTENTES PE 1028 GERACAO DE ENERGIA 617 LTDA· owner· via Brazil RFB
- ANGICAL BA 1469 GERACAO DE ENERGIA 637 LTDA· owner· via Brazil RFB
- PETROLINA PE 846 GERACAO DE ENERGIA 389 LTDA· owner· via Brazil RFB
- ARARIPINA PE 754 GERACAO DE ENERGIA 909 LTDA· owner· via Brazil RFB
- RIBAS DO RIO PARDO MS 1732 GERACAO DE ENERGIA 225 LTDA· owner· via Brazil RFB
- ARARENDA CE 764 GERACAO DE ENERGIA 307 LTDA· owner· via Brazil RFB
- BRAZOPOLIS MG 1655 GERACAO DE ENERGIA 312 LTDA· owner· via Brazil RFB
- BOM JESUS DO TOCANTINS TO 1447 LOCACAO DE EQUIPAMENTOS 822 LTDA· owner· via Brazil RFB
- BOM CONSELHO PE 454 GERACAO DE ENERGIA 474 LTDA· owner· via Brazil RFB
- CONQUISTA D'OESTE MT 1504 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- IBIPEBA BA 894 GERACAO DE ENERGIA 661 LTDA· owner· via Brazil RFB
- BARRO CE 1831 GERACAO DE ENERGIA 792 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 796 LTDA· owner· via Brazil RFB
- RIACHAO DO JACUIPE BA 1276 GERACAO DE ENERGIA 495 LTDA· owner· via Brazil RFB
- INDEPENDENCIA CE 279 GERACAO DE ENERGIA 670 LTDA· owner· via Brazil RFB
- SANTA QUITERIA CE 297 GERACAO DE ENERGIA 709 LTDA· owner· via Brazil RFB
- QUIXADA CE 700 GERACAO DE ENERGIA 476 LTDA· owner· via Brazil RFB
- RIACHAO DO JACUIPE BA 1276 GERACAO DE ENERGIA 491 LTDA· owner· via Brazil RFB
- BOM JESUS DA LAPA BA 929 GERACAO DE ENERGIA 835 LTDA· owner· via Brazil RFB
- CURACA BA 813 GERACAO DE ENERGIA 580 LTDA· owner· via Brazil RFB
- EDEIA GO 641 GERACAO DE ENERGIA 035 LTDA· owner· via Brazil RFB
- CAMPOS SALES CE 2131 GERACAO DE ENERGIA 233 LTDA· owner· via Brazil RFB
- GARANHUNS PE 415 GERACAO DE ENERGIA 603 LTDA· owner· via Brazil RFB
- SANTA QUITERIA CE 297 GERACAO DE ENERGIA 948 LTDA· owner· via Brazil RFB
- PEDRA LAVRADA PB 2094 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- PEDRA BRANCA CE 314 GERACAO DE ENERGIA 880 LTDA· owner· via Brazil RFB
- CUPIRA PE 849 GERACAO DE ENERGIA 544 LTDA· owner· via Brazil RFB
- CANSANCAO BA 878 GERACAO DE ENERGIA 030 LTDA· owner· via Brazil RFB
- RIBEIRA DE POMBAL BA 821 GERACAO DE ENERGIA 937 LTDA· owner· via Brazil RFB
- EDEIA GO 641 GERACAO DE ENERGIA 027 LTDA· owner· via Brazil RFB
- LAPAO BA 1117 GERACAO DE ENERGIA 770 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 795 LTDA· owner· via Brazil RFB
- BRAZOPOLIS MG 1652 GERACAO DE ENERGIA 662 LTDA· owner· via Brazil RFB
- VERTENTES PE 861 GERACAO DE ENERGIA 772 LTDA· owner· via Brazil RFB
- CARNAIBA BA GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- IGAPORA BA 940 GERACAO DE ENERGIA 439 LTDA· owner· via Brazil RFB
- ITAIBA PE 847 GERACAO DE ENERGIA 996 LTDA· owner· via Brazil RFB
- CARIRANHA BA 836 GERACAO DE ENERGIA 775 LTDA· owner· via Brazil RFB
- VERA CRUZ RN 1326 GERACAO DE ENERGIA 259 LTDA· owner· via Brazil RFB
- VITORINO FREIRE MA GERACAO DE ENERGIA SOLAR 02 LTDA· owner· via Brazil RFB
- MIGUEL CALMON BA 864 GERACAO DE ENERGIA 297 LTDA· owner· via Brazil RFB
- TUCANO BA 825 GERACAO DE ENERGIA 921 LTDA· owner· via Brazil RFB
- CACERES MT 1597 GERACAO DE ENERGIA 522 LTDA· owner· via Brazil RFB
- IBIPEBA BA 894 GERACAO DE ENERGIA 656 LTDA· owner· via Brazil RFB
- JACUTINGA MG 1690 GERACAO DE ENERGIA 442 LTDA· owner· via Brazil RFB
- PEDRO CANARIO ES GERACAO DE ENERGIA SOLAR 05 LTDA· owner· via Brazil RFB
- PRESIDENTE DUTRA MA 996 GERACAO DE ENERGIA 823 LTDA· owner· via Brazil RFB
- PEDRO REGIS PB 1300 GERACAO DE ENERGIA 522 LTDA· owner· via Brazil RFB
- RIBAS DO RIO PARDO MS 519 GERACAO DE ENERGIA 755 LTDA· owner· via Brazil RFB
- VERTENTES PE 861 GERACAO DE ENERGIA 775 LTDA· owner· via Brazil RFB
- POCINHOS PB 889 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- IBIPEBA BA 850 GERACAO DE ENERGIA 963 LTDA· owner· via Brazil RFB
- REGINOPOLIS SP 541 GERACAO DE ENERGIA 932 LTDA· owner· via Brazil RFB
- PARNAMIRIM PE 376 GERACAO DE ENERGIA 027 LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 1122 GERACAO DE ENERGIA 024 LTDA· owner· via Brazil RFB
- SAO LUIS DO CURU CE 876 GERACAO DE ENERGIA 767 LTDA· owner· via Brazil RFB
- NOVA CRUZ RN GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- SAO SEBASTIAO AL GERACAO DE ENERGIA SOLAR 01 LTDA· owner· via Brazil RFB
- CUITE PB 870 GERACAO DE ENERGIA 322 LTDA· owner· via Brazil RFB
- SANTA MARIA DA BOA VISTA PE 815 GERACAO DE ENERGIA 017 LTDA· owner· via Brazil RFB
- CACHOEIRA ALTA GO GERACAO DE ENERGIA SOLAR 01 LTDA· owner· via Brazil RFB
- SAO JOAO DO CARIRI PB 956 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- BOM JESUS DO TOCANTINS TO 1447 LOCACAO DE EQUIPAMENTOS 422 LTDA· owner· via Brazil RFB
- VENTUROSA PE 927 GERACAO DE ENERGIA 131 LTDA· owner· via Brazil RFB
- CONQUISTA D'OESTE MT 1503 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- VERTENTES PE 1028 GERACAO DE ENERGIA 612 LTDA· owner· via Brazil RFB
- IVINHEMA MS 473 GERACAO DE ENERGIA 679 LTDA· owner· via Brazil RFB
- MUCAMBO CE 353 GERACAO DE ENERGIA 535 LTDA· owner· via Brazil RFB
- CARNAUBAL CE 766 GERACAO DE ENERGIA 719 LTDA· owner· via Brazil RFB
- IGAPORA BA 941 GERACAO DE ENERGIA 700 LTDA· owner· via Brazil RFB
- CARIDADE CE 841 GERACAO DE ENERGIA 237 LTDA· owner· via Brazil RFB
- GARANHUNS PE 415 GERACAO DE ENERGIA 605 LTDA· owner· via Brazil RFB
- CURACA BA 813 GERACAO DE ENERGIA 577 LTDA· owner· via Brazil RFB
- PIUMHI GERACAO DE ENERGIA 33 LTDA.· owner· via Brazil RFB
- JACARACI BA 1308 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- JUAZEIRO ITAMOTINGA GERACAO DE ENERGIA 04 LTDA· owner· via Brazil RFB
- ANGICAL BA 1469 GERACAO DE ENERGIA 632 LTDA· owner· via Brazil RFB
- ALTA FLORESTA MT 1801 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- MORADA NOVA CE 699 GERACAO DE ENERGIA 804 LTDA· owner· via Brazil RFB
- IVINHEMA MS 471 GERACAO DE ENERGIA 997 LTDA· owner· via Brazil RFB
- ARARENDA CE 1440 GERACAO DE ENERGIA 864 LTDA· owner· via Brazil RFB
- BOA VISTA PB 955 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- MONTE SANTO BA 1550 GERACAO DE ENERGIA 471 LTDA· owner· via Brazil RFB
- LAPAO BA 1117 GERACAO DE ENERGIA 768 LTDA· owner· via Brazil RFB
- CARUARU PE 911 GERACAO DE ENERGIA 805 LTDA· owner· via Brazil RFB
- JAGUARUANA CE 453 GERACAO DE ENERGIA 998 LTDA· owner· via Brazil RFB
- SAO LUIS DO CURU CE 315 GERACAO DE ENERGIA 377 LTDA· owner· via Brazil RFB
- PRESIDENTE DUTRA MA 1114 GERACAO DE ENERGIA 774 LTDA· owner· via Brazil RFB
- RIBAS DO RIO PARDO MS 1732 GERACAO DE ENERGIA 158 LTDA· owner· via Brazil RFB
- CRATEUS CE 636 GERACAO DE ENERGIA 976 LTDA· owner· via Brazil RFB
- GARANHUNS PE 423 GERACAO DE ENERGIA 112 LTDA· owner· via Brazil RFB
- GARANHUNS PE 423 GERACAO DE ENERGIA 109 LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 1122 GERACAO DE ENERGIA 040 LTDA· owner· via Brazil RFB
- MORADA NOVA CE 699 GERACAO DE ENERGIA 538 LTDA· owner· via Brazil RFB
- NOVA LACERDA MT 1502 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- SAO JOSE DO BELMONTE PE 331 GERACAO DE ENERGIA 971 LTDA· owner· via Brazil RFB
- MONTANHA ES 1124 GERACAO DE ENERGIA 521 LTDA· owner· via Brazil RFB
- RIBAS DO RIO PARDO MS 519 GERACAO DE ENERGIA 652 LTDA· owner· via Brazil RFB
- ARARENDA CE 764 GERACAO DE ENERGIA 338 LTDA· owner· via Brazil RFB
- IGAPORA BA 941 GERACAO DE ENERGIA 699 LTDA· owner· via Brazil RFB
- SOLEDADE PB 1006 GERACAO DE ENERGIA 522 LTDA· owner· via Brazil RFB
- CRATEUS CE 636 GERACAO DE ENERGIA 682 LTDA· owner· via Brazil RFB

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

/03

People & control

79 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.

●
ALTA FLORESTA MT 1801 GERACAO DE ENERGIA 822 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
ANGICAL BA 1469 GERACAO DE ENERGIA 637 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- MARCUS AUGUSTE PIMENTAowner
●
ARARENDA CE 764 GERACAO DE ENERGIA 307 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
●
ARARIPINA PE 754 GERACAO DE ENERGIA 905 LTDA
Also holds roles at 4 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
AUGUSTINOPOLIS TO 1877 GERACAO DE ENERGIA 222 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
●
BARREIRO GERACAO DE ENERGIA SOLAR 21 LTDA.
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
●
BARRO CE 1831 GERACAO DE ENERGIA 792 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- MARCUS AUGUSTE PIMENTAowner
●
BATAGUASSU MS 343 GERACAO DE ENERGIA 944 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
BOM CONSELHO PE 454 GERACAO DE ENERGIA 474 LTDA
Also holds roles at 1 other company
- ROGERIO MARCHINI SANTOSowner
●
BRAZOPOLIS MG 1655 GERACAO DE ENERGIA 312 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CACERES MT 1594 GERACAO DE ENERGIA 922 LTDA
Also holds roles at 6 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CAMPESTRE GERACAO DE ENERGIA SOLAR 16 LTDA.
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
●
CAMPOS SALES CE 2131 GERACAO DE ENERGIA 588 LTDA
Also holds roles at 5 other companies
- RODOLFO MOLINARI FILHOowner
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
●
CANSANCAO BA 878 GERACAO DE ENERGIA 030 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CARAUBAS DO PIAUI PI GERACAO DE ENERGIA SOLAR 004 LTDA
Also holds roles at 2 other companies
- SURYA GUEDES MENDONCAowner
- ROGERIO MARCHINI SANTOSowner
●
CARIDADE CE 840 GERACAO DE ENERGIA 124 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- RODOLFO MOLINARI FILHOowner
●
CARIRANHA BA 836 GERACAO DE ENERGIA 775 LTDA
Also holds roles at 1 other company
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CARNAIBA BA GERACAO DE ENERGIA SOLAR 03 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CASSILANDIA MS 514 GERACAO DE ENERGIA 884 LTDA
Also holds roles at 5 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CONQUISTA D'OESTE MT 1504 GERACAO DE ENERGIA 022 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
●
CORRENTINA BA 834 GERACAO DE ENERGIA 526 LTDA
Also holds roles at 1 other company
- ROGERIO MARCHINI SANTOSowner
●
CUITE PB 871 GERACAO DE ENERGIA 822 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CUPIRA PE 849 GERACAO DE ENERGIA 544 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- RODOLFO MOLINARI FILHOowner
●
CURACA BA 813 GERACAO DE ENERGIA 580 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- MARCUS AUGUSTE PIMENTAowner
●
DEODAPOLIS MS 595 GERACAO DE ENERGIA 974 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
DUERE TO 1838 GERACAO DE ENERGIA 922 LTDA
Also holds roles at 5 other companies
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- ROGERIO MARCHINI SANTOSowner
●
EDEIA GO 641 GERACAO DE ENERGIA 035 LTDA
Also holds roles at 2 other companies
- RODOLFO MOLINARI FILHOowner
- EBES SISTEMAS DE ENERGIA SAowner
●
FATIMA DO SUL MS 1269 GERACAO DE ENERGIA 822 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
GARANHUNS PE 1009 GERACAO DE ENERGIA 897 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- MARCUS AUGUSTE PIMENTAowner
●
IACIARA GO 2134 GERACAO DE ENERGIA 867 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
IBIAPINA CE 767 GERACAO DE ENERGIA 563 LTDA
Also holds roles at 1 other company
- RODOLFO MOLINARI FILHOowner
●
IBIPEBA BA 894 GERACAO DE ENERGIA 661 LTDA
Also holds roles at 6 other companies
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
●
IGAPORA BA 940 GERACAO DE ENERGIA 439 LTDA
Also holds roles at 2 other companies
- RODOLFO MOLINARI FILHOowner
- EBES SISTEMAS DE ENERGIA SAowner
●
INAJA PE 436 GERACAO DE ENERGIA 907 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
INDEPENDENCIA CE 279 GERACAO DE ENERGIA 670 LTDA
Also holds roles at 1 other company
- RODOLFO MOLINARI FILHOowner
●
IRECE BA 919 GERACAO DE ENERGIA 645 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
ITAIBA PE 847 GERACAO DE ENERGIA 996 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- MARCUS AUGUSTE PIMENTAowner
●
IVINHEMA MS 471 GERACAO DE ENERGIA 933 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
JACUTINGA MG 1690 GERACAO DE ENERGIA 442 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- SURYA GUEDES MENDONCAowner
●
JOAO DOURADO BA 920 GERACAO DE ENERGIA 655 LTDA
Also holds roles at 2 other companies
- RODOLFO MOLINARI FILHOowner
- SURYA GUEDES MENDONCAowner
●
LADO DA PEDRA MA GERACAO DE ENERGIA SOLAR 03 LTDA
Also holds roles at 1 other company
- RODOLFO MOLINARI FILHOowner
●
LAGOA DA CONFUSAO TO 1578 GERACAO DE ENERGIA 922 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
●
LAPAO BA 1117 GERACAO DE ENERGIA 770 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- MARCUS AUGUSTE PIMENTAowner
●
MIGUEL CALMON BA 864 GERACAO DE ENERGIA 303 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
MONTANHA ES 1022 GERACAO DE ENERGIA 054 LTDA
Also holds roles at 1 other company
- ROGERIO MARCHINI SANTOSowner
●
MONTE SANTO BA 1550 GERACAO DE ENERGIA 467 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
MORADA NOVA CE 699 GERACAO DE ENERGIA 668 LTDA
Also holds roles at 5 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
MUCAMBO CE 353 GERACAO DE ENERGIA 090 LTDA
Also holds roles at 1 other company
- ROGERIO MARCHINI SANTOSowner
●
PARANAIBA MS 508 GERACAO DE ENERGIA 189 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
●
PARATINGA BA 915 GERACAO DE ENERGIA 068 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- MARCUS AUGUSTE PIMENTAowner
- SURYA GUEDES MENDONCAowner
●
PEDRA BRANCA CE 314 GERACAO DE ENERGIA 880 LTDA
Also holds roles at 1 other company
- ROGERIO MARCHINI SANTOSowner
●
PEDRA LAVRADA PB 2094 GERACAO DE ENERGIA 322 LTDA
Also holds roles at 5 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
PEDRAS DE FOGO PB 1475 GERACAO DE ENERGIA 222 LTDA
Also holds roles at 2 other companies
- MARCUS AUGUSTE PIMENTAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
PEDRO CANARIO ES GERACAO DE ENERGIA SOLAR 05 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
●
PEDRO REGIS PB 1300 GERACAO DE ENERGIA 522 LTDA
Also holds roles at 1 other company
- SURYA GUEDES MENDONCAowner
●
PESQUEIRA PE 1003 GERACAO DE ENERGIA 591 LTDA
Also holds roles at 5 other companies
- SURYA GUEDES MENDONCAowner
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
PETROLINA PE 585 GERACAO DE ENERGIA 913 LTDA
Also holds roles at 4 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
●
POCINHOS PB 889 GERACAO DE ENERGIA 422 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- MARCUS AUGUSTE PIMENTAowner
●
PRESIDENTE DUTRA MA 996 GERACAO DE ENERGIA 823 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
QUEIMADAS PB 1563 GERACAO DE ENERGIA 422 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- MARCUS AUGUSTE PIMENTAowner
●
QUIXADA CE 700 GERACAO DE ENERGIA 476 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
- EBES SISTEMAS DE ENERGIA SAowner
●
REGINOPOLIS SP 541 GERACAO DE ENERGIA 932 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
RIACHAO DO JACUIPE BA 1276 GERACAO DE ENERGIA 495 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- MARCUS AUGUSTE PIMENTAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
RIBAS DO RIO PARDO MS 519 GERACAO DE ENERGIA 601 LTDA
Also holds roles at 3 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- EBES SISTEMAS DE ENERGIA SAowner
- SURYA GUEDES MENDONCAowner
●
RIBEIRA DE POMBAL BA 821 GERACAO DE ENERGIA 937 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
- MARCUS AUGUSTE PIMENTAowner
●
SANTA QUITERIA CE 297 GERACAO DE ENERGIA 709 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
SAO CRISTOVAO SE GERACAO DE ENERGIA SOLAR 02 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- RODOLFO MOLINARI FILHOowner
- EBES SISTEMAS DE ENERGIA SAowner
●
SAO JOSE DOS QUATROS MARCOS MT 1105 GERACAO DE ENERGIA 022 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
SAO LUIS DO CURU CE 876 GERACAO DE ENERGIA 902 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
SERRINHA BA 1266 GERACAO DE ENERGIA 440 LTDA
Also holds roles at 4 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
SOBRAL CE 317 GERACAO DE ENERGIA 851 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
●
SOLONOPOLE CE 380 GERACAO DE ENERGIA 114 LTDA
Also holds roles at 5 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
SUME PB 1038 GERACAO DE ENERGIA 922 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
●
TRAIRI CE 721 GERACAO DE ENERGIA 693 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- EBES SISTEMAS DE ENERGIA SAowner
- RODOLFO MOLINARI FILHOowner
●
TUCANO BA 1279 GERACAO DE ENERGIA 163 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
VERA CRUZ RN 1326 GERACAO DE ENERGIA 259 LTDA
Also holds roles at 2 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
VERTENTES PE 1028 GERACAO DE ENERGIA 617 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- SURYA GUEDES MENDONCAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
VICENTINA MS 1311 GERACAO DE ENERGIA 222 LTDA
Also holds roles at 1 other company
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
VITORINO FREIRE MA GERACAO DE ENERGIA SOLAR 02 LTDA
Also holds roles at 3 other companies
- ROGERIO MARCHINI SANTOSowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner

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

/04

Common questions

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