Who owns BRUNO EDUARDO LOZI SANTOS?

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

What is BRUNO EDUARDO LOZI SANTOS's risk level?

BRUNO EDUARDO LOZI SANTOS 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 BRUNO EDUARDO LOZI SANTOS appear across sources?

BRUNO EDUARDO LOZI SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BRUNO EDUARDO LOZI SANTOS

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

BRUNO EDUARDO LOZI SANTOS — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

BRUNO EDUARDO LOZI SANTOS
- S12 INCORPORACAO IMOBILIARIA SPE LTDA· owner· via Brazil RFB
- LOG CAPITAL PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- MULTI ID TECNOLOGIA S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUNO EDUARDO LOZI SANTOS — 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 BRUNO EDUARDO LOZI SANTOS 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

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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 BRUNO EDUARDO LOZI SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
LOG CAPITAL PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 1 other company
- B2G SOLUCOES EM VENDAS LTDAowner
●
S12 INCORPORACAO IMOBILIARIA SPE LTDA
Also holds roles at 13 other companies
- HENIO VANNI FILHOowner
- RENOVA REPRESENTACOES LTDAowner
- JOAO PAULO JORDAO PONTESowner

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

/04

Common questions

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