Who owns BELWAN BERTOLUCI JUNIOR?

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

What is BELWAN BERTOLUCI JUNIOR's risk level?

BELWAN BERTOLUCI 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 BELWAN BERTOLUCI JUNIOR appear across sources?

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

LIVE · CORPUS

PersonUnscored

BELWAN BERTOLUCI JUNIOR

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

BELWAN BERTOLUCI JUNIOR — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BELWAN BERTOLUCI JUNIOR
- EIFFEL LOCACOES DE EQUIPAMENTOS LTDA.· owner· via Brazil RFB
- FORCA BRUTA TERRAPLANAGEM LTDA.· owner· via Brazil RFB
- BELWAN HOLDING LTDA· owner· via Brazil RFB
- BNA HOLDING LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BELWAN BERTOLUCI 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 BELWAN BERTOLUCI 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

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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 BELWAN BERTOLUCI JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BELWAN HOLDING LTDA
Also holds roles at 1 other company
- CENTRO-OESTE PARTICIPACOES LTDAowner
●
EIFFEL LOCACOES DE EQUIPAMENTOS LTDA.
Also holds roles at 2 other companies
- ANGELO EVARISTO SIRTOLIowner
- JOAO ANTONIO PFAFFENZELLERowner
●
FORCA BRUTA TERRAPLANAGEM LTDA.
Also holds roles at 3 other companies
- SIBELE FERREIRA DE OLIVEIRAowner
- ALVARO ZIMMER NETOowner
- TADASHI SAGAWAowner

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

/04

Common questions

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