Who owns CLAUDIO ROGELIO SERTORIO?

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

What is CLAUDIO ROGELIO SERTORIO's risk level?

CLAUDIO ROGELIO SERTORIO 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 CLAUDIO ROGELIO SERTORIO appear across sources?

CLAUDIO ROGELIO SERTORIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CLAUDIO ROGELIO SERTORIO

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

CLAUDIO ROGELIO SERTORIO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CLAUDIO ROGELIO SERTORIO
- KPMG CORPORATE FINANCE LTDA.· owner· via Brazil RFB
- KPMG CORPORATE FINANCE LTDA· owner· via Brazil RFB

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

/03

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.

●
KPMG CORPORATE FINANCE LTDA.
Also holds roles at 56 other companies
- PIETER ROBERT WILSON VAN DIJKowner
- ALAN MEDINA RIDDELLowner
- CRISTIANO FRANCISCO GARCIAowner

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

/04

Common questions

Who owns CLAUDIO ROGELIO SERTORIO?: No ownership or control links for CLAUDIO ROGELIO SERTORIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLAUDIO ROGELIO SERTORIO's risk level?: CLAUDIO ROGELIO SERTORIO 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 CLAUDIO ROGELIO SERTORIO appear across sources?: CLAUDIO ROGELIO SERTORIO 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 CLAUDIO ROGELIO SERTORIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…