Who owns BRUNO PIVA BATTAGLINI?

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

What is BRUNO PIVA BATTAGLINI's risk level?

BRUNO PIVA BATTAGLINI 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 PIVA BATTAGLINI appear across sources?

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

LIVE · CORPUS

PersonUnscored

BRUNO PIVA BATTAGLINI

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

BRUNO PIVA BATTAGLINI — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 PIVA BATTAGLINI
- INVEST3 BATTAGLINI LTDA· owner· via Brazil RFB
- AGROENERGETICA MATO GROSSO LTDA· owner· via Brazil RFB
- UNIAO S.A· owner· via Brazil RFB
- B.P.BATTAGLINI MINERACAO LTDA· owner· via Brazil RFB
- FLOR DE LIS URBANIZACOES SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUNO PIVA BATTAGLINI — 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 PIVA BATTAGLINI 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BRUNO PIVA BATTAGLINI 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.

●
AGROENERGETICA MATO GROSSO LTDA
Also holds roles at 1 other company
- CAIANA EMPREENDIMENTOS LTDA.owner
●
FLOR DE LIS URBANIZACOES SPE LTDA
Also holds roles at 2 other companies
- FELIPE EDUARDO BERGANTIN ALVES DE FREITASowner
- CONSTRUTORA SANTA IZABEL LTDAowner

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

/04

Common questions

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