Who owns CRISTIANO SLAVIERO FUMAGALLI?

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

What is CRISTIANO SLAVIERO FUMAGALLI's risk level?

CRISTIANO SLAVIERO FUMAGALLI 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 CRISTIANO SLAVIERO FUMAGALLI appear across sources?

CRISTIANO SLAVIERO FUMAGALLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CRISTIANO SLAVIERO FUMAGALLI

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

CRISTIANO SLAVIERO FUMAGALLI — Brazilian person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

CRISTIANO SLAVIERO FUMAGALLI
- MANCHESTER ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- INTERALLI REALTY LTDA· owner· via Brazil RFB
- C/ CAPITAL INVESTIMENTOS LTDA.· owner· via Brazil RFB
- SINTRA GESTAO EMPRESARIAL E ADMINISTRADORA DE CREDITOS LTDA· owner· via Brazil RFB
- COMPLEXO FOTOVOLTAICO MARANGATU SOLAR VII SPE LTDA· owner· via Brazil RFB
- CEARA I GD LOCACOES DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- INTERALLI GAS E ENERGIA LTDA· owner· via Brazil RFB
- PEQUENA CENTRAL HIDRELETRICA SALTO VERMELHO SPE LTDA· owner· via Brazil RFB
- CEARA II GD LOCACOES DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- TRUKFORT PNEUS LTDA· owner· via Brazil RFB
- INTERALLI PARKING LTDA· owner· via Brazil RFB
- RAVENA ADMINISTRACAO E PARTICIPACOES DE BENS LTDA· owner· via Brazil RFB
- MARANHAO GERACAO DE ENERGIA LTDA· owner· via Brazil RFB
- CEARA III GD LOCACOES DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- LOTEAMENTO NOVA PARANAGUA SPE LTDA.· owner· via Brazil RFB
- PARKVILLE ADMINISTRACAO E PARTICIPACAO LTDA· owner· via Brazil RFB
- USINA FOTOVOLTAICA SAMBAIBA II SPE LTDA· owner· via Brazil RFB
- CEARA IV GD LOCACOES DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- RECANTO ENERGIA SPE LTDA· owner· via Brazil RFB
- PLATINUM ADMINISTRACAO PATRIMONIAL LTDA· owner· via Brazil RFB
- COMPLEXO FOTOVOLTAICO MARANGATU SOLAR XI SPE LTDA· owner· via Brazil RFB
- CBL - COMPANHIA BRASILEIRA DE LOGISTICA S/A· owner· via Brazil RFB
- COMPLEXO FOTOVOLTAICO MARANGATU SOLAR III SPE LTDA· owner· via Brazil RFB
- INTERALLI ENERGIA LTDA· owner· via Brazil RFB
- PEQUENA CENTRAL HIDRELETRICA RIO SACRE 14 SPE LTDA· owner· via Brazil RFB

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

/03

People & control

18 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.

●
CEARA I GD LOCACOES DE EQUIPAMENTOS LTDA
Also holds roles at 2 other companies
- FABRICIO SLAVIERO FUMAGALLIowner
- FELIPE SLAVIERO FUMAGALLIowner
●
CEARA III GD LOCACOES DE EQUIPAMENTOS LTDA
Also holds roles at 1 other company
- FELIPE SLAVIERO FUMAGALLIowner
●
CEARA IV GD LOCACOES DE EQUIPAMENTOS LTDA
Also holds roles at 2 other companies
- PLAUTO MIRO GUIMARAES NETOowner
- AMG PARTICIPACOES EM ENERGIA LTDAowner
●
COMPLEXO FOTOVOLTAICO MARANGATU SOLAR III SPE LTDA
Also holds roles at 2 other companies
- ANTONIO GERALDO DOS SANTOS MENDESowner
- FELIPE SLAVIERO FUMAGALLIowner
●
COMPLEXO FOTOVOLTAICO MARANGATU SOLAR VII SPE LTDA
Also holds roles at 1 other company
- MILTON FERREIRAowner
●
COMPLEXO FOTOVOLTAICO MARANGATU SOLAR XI SPE LTDA
Also holds roles at 1 other company
- GUERRA CONSULTORIA E PLANEJAMENTO EM ENGENHARIA S/Sowner
●
INTERALLI ENERGIA LTDA
Also holds roles at 4 other companies
●
INTERALLI GAS E ENERGIA LTDA
Also holds roles at 4 other companies
- FABRICIO SLAVIERO FUMAGALLIowner
- ENP NORTE CAPIXABA LTDA.owner
- ENERGY PARANA LTDA.owner
●
INTERALLI PARKING LTDA
Also holds roles at 2 other companies
- INTERALLI CO. LTDAowner
- FABRICIO SLAVIERO FUMAGALLIowner
●
INTERALLI REALTY LTDA
Also holds roles at 3 other companies
- INTERALLI CO. LTDAowner
- FELIPE SLAVIERO FUMAGALLIowner
- FABRICIO SLAVIERO FUMAGALLIowner
●
LOTEAMENTO NOVA PARANAGUA SPE LTDA.
Also holds roles at 1 other company
- MITRA DIOCESANA DE PARANAGUAowner
●
MANCHESTER ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- FELIPE SLAVIERO FUMAGALLIowner
- FABRICIO SLAVIERO FUMAGALLIowner
●
PEQUENA CENTRAL HIDRELETRICA RIO SACRE 14 SPE LTDA
Also holds roles at 1 other company
- FELIPE SLAVIERO FUMAGALLIowner
●
PEQUENA CENTRAL HIDRELETRICA SALTO VERMELHO SPE LTDA
Also holds roles at 1 other company
- INTERALLI ENERGIA LTDAowner
●
RAVENA ADMINISTRACAO E PARTICIPACOES DE BENS LTDA
Also holds roles at 2 other companies
- FELIPE SLAVIERO FUMAGALLIowner
- FABRICIO SLAVIERO FUMAGALLIowner
●
RECANTO ENERGIA SPE LTDA
Also holds roles at 4 other companies
- RECANTO ENERGETICA SPE S.A.owner
- CONSORCIO RECANTOowner
- FELIPE SLAVIERO FUMAGALLIowner
●
SINTRA GESTAO EMPRESARIAL E ADMINISTRADORA DE CREDITOS LTDA
Also holds roles at 2 other companies
- FABRICIO SLAVIERO FUMAGALLIowner
- FELIPE SLAVIERO FUMAGALLIowner
●
USINA FOTOVOLTAICA SAMBAIBA II SPE LTDA
Also holds roles at 1 other company
- FELIPE SLAVIERO FUMAGALLIowner

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

/04

Common questions

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