Who owns ROBERTO SZACHNOWICZ?

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

What is ROBERTO SZACHNOWICZ's risk level?

ROBERTO SZACHNOWICZ 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 ROBERTO SZACHNOWICZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROBERTO SZACHNOWICZ

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

ROBERTO SZACHNOWICZ — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ROBERTO SZACHNOWICZ
- VIVER INCORPORADORA E CONSTRUTORA S.A.· owner· via Brazil RFB
- ALANDA PARTICIPACOES LTDA.· owner· via Brazil RFB
- COMPANHIA BRASILEIRA DE DISTRIBUICAO AUTOMOTIVA S.A· owner· via Brazil RFB
- FORMIPLAC AGRO FLORESTAL LTDA· owner· via Brazil RFB
- COMVEST INDUSTRIA DO VESTUARIO LTDA· owner· via Brazil RFB
- T- BRASIL DISTRIBUIDORA ELETRO PECAS LTDA· owner· via Brazil RFB
- FAZENDA UNIAO MIRASSOL LTDA· owner· via Brazil RFB

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

/03

People & control

5 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.

●
ALANDA PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- COMPANHIA LIGNA DE INVESTIMENTOSowner
- SALO DAVI SEIBELowner
●
COMPANHIA BRASILEIRA DE DISTRIBUICAO AUTOMOTIVA S.A
Also holds roles at 8 other companies
- M27 PARTICIPACOES LTDAowner
- RANDAL JULIANO DIAS BEVILACQUAowner
- DIEGO COMOLATTIowner
●
FAZENDA UNIAO MIRASSOL LTDA
Also holds roles at 2 other companies
- CAIO AUGUSTO VAZowner
- FABIO CESAR ATUIowner
●
FORMIPLAC AGRO FLORESTAL LTDA
Also holds roles at 3 other companies
- ESTRELA DO SUL PARTICIPACOES LTDAowner
- DEXCO S.Aowner
- SALO DAVI SEIBELowner
●
VIVER INCORPORADORA E CONSTRUTORA S.A.
Also holds roles at 6 other companies

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

/04

Common questions

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