BIANCA MARIA SETIN
BIANCA MARIA SETIN — Brazilian person. 58 holdings. Cited to 1 registry.
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 companies
- Jurisdiction
- BR
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.
None in current sources.
- BIANCA MARIA SETIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BIANCA MARIA SETIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BIANCA MARIA SETIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR coverage4 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 BIANCA MARIA SETIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
27 parties · 0 currentEvery 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.
- FERREIRA HIT EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 1 other company
- ANTONIO SETINowner
- HBR 21 - INVESTIMENTOS IMOBILIARIOS SPE LTDAAlso holds roles at 2 other companies
- ANTONIO SETINowner
- SETIN HOTEIS LTDAowner
- MA GLICERIO EMPREENDIMENTO IMOBILIARIO SPE LTDA.Also holds roles at 2 other companies
- ANTONIO SETINowner
- TAISA DE ARAUJO AVELINO PIowner
- MA HIPODROMO EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 1 other company
- ANTONIO SETINowner
- MUNDO APTO CONSTRUCAO LTDAAlso holds roles at 2 other companies
- ANTONIO SETINowner
- TAISA DE ARAUJO AVELINO PIowner
- SEI BARONESA DE BELA VISTA EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 2 other companies
- ANTONIO SETINowner
- ASTN PARTICIPACOES S/Aowner
27 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIANCA MARIA SETIN?
- What is BIANCA MARIA SETIN's risk level?
- Where does BIANCA MARIA SETIN appear across sources?