Who owns FERNANDO BARCANTE TOSTES MALTA?

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

What is FERNANDO BARCANTE TOSTES MALTA's risk level?

FERNANDO BARCANTE TOSTES MALTA 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 FERNANDO BARCANTE TOSTES MALTA appear across sources?

FERNANDO BARCANTE TOSTES MALTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO BARCANTE TOSTES MALTA

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

FERNANDO BARCANTE TOSTES MALTA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FERNANDO BARCANTE TOSTES MALTA
- UNICARD BANCO MULTIPLO S.A.· owner· via Brazil RFB
- PONTO FRIO LEASING S A ARRENDAMENTO MERCANTIL· owner· via Brazil RFB

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

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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.

●
PONTO FRIO LEASING S A ARRENDAMENTO MERCANTIL
Also holds roles at 1 other company
- CAIO IBRAHIM DAVIDowner
●
UNICARD BANCO MULTIPLO S.A.
Also holds roles at 2 other companies
- CONABINU PARTICIPACOES LTDA.owner
- BANDEIRANTES PROCESSAMENTO DE DADOS LTDAowner

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

/04

Common questions

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