Who owns RAFAEL PIVA BATTAGLINI?

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

What is RAFAEL PIVA BATTAGLINI's risk level?

RAFAEL 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 RAFAEL PIVA BATTAGLINI appear across sources?

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

LIVE · CORPUS

PersonUnscored

RAFAEL PIVA BATTAGLINI

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

RAFAEL PIVA BATTAGLINI — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

RAFAEL PIVA BATTAGLINI
- ARMAZENS GERAIS TELES PIRES LTDA· owner· via Brazil RFB
- POR DO SOL URBANIZACOES LTDA· owner· via Brazil RFB
- CAMPOS DOS LIRIOS EMPREEDIMENTOS E URBANIZACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL 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 RAFAEL 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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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 RAFAEL PIVA BATTAGLINI 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.

●
ARMAZENS GERAIS TELES PIRES LTDA
Also holds roles at 1 other company
- RENATO ALVES DE FREITASowner
●
CAMPOS DOS LIRIOS EMPREEDIMENTOS E URBANIZACAO LTDA
Also holds roles at 2 other companies
- RENATO ALVES DE FREITASowner
- KAMYLA RODRIGUES POLIMENIowner
●
POR DO SOL URBANIZACOES LTDA
Also holds roles at 1 other company
- PDS SERVICOS DE COBRANCAS E INFORMACOES CADASTRAIS LTDAowner

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

/04

Common questions

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