Who owns GIULIANO GUASTTI FAVALESSA?

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

What is GIULIANO GUASTTI FAVALESSA's risk level?

GIULIANO GUASTTI FAVALESSA 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 GIULIANO GUASTTI FAVALESSA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GIULIANO GUASTTI FAVALESSA

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

GIULIANO GUASTTI FAVALESSA — Brazilian person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

GIULIANO GUASTTI FAVALESSA
- CONSORCIO DE EXPLORACAO ES-T-409· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-486A· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-429· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO TUC-T-147· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-517· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO TUC-T-139· owner· via Brazil RFB
- RECONCAVO ENERGIA SPE S.A· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-528· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO TUC-T-161· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-305· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO TUC-T-140· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO REC-T-163· owner· via Brazil RFB
- IMETAME PRODUCAO DE ENERGIA LTDA· owner· via Brazil RFB
- CARLESSO & FAVALESSA LTDA· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-373· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO SF-T-104· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-441· owner· via Brazil RFB
- CONSORCIO RIO IPIRANGA· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO ES-T-477· owner· via Brazil RFB
- ENERGY PLATFORM - ENP PARTICIPACOES S.A.· owner· via Brazil RFB
- CONSORCIO DE EXPLORACAO TUC-T-133· owner· via Brazil RFB

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

/03

People & control

6 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.

●
CONSORCIO DE EXPLORACAO ES-T-409
Also holds roles at 2 other companies
- IMETAME ENERGIA S.Aowner
- ENERGY PARANA LTDA.owner
●
CONSORCIO DE EXPLORACAO REC-T-163
Also holds roles at 3 other companies
●
CONSORCIO DE EXPLORACAO SF-T-104
Also holds roles at 1 other company
- COMPANHIA ENERGETICA DE MINAS GERAIS-CEMIGowner
●
CONSORCIO DE EXPLORACAO TUC-T-147
Also holds roles at 2 other companies
- IMETAME ENERGIA S.Aowner
- ENERGY PARANA LTDA.owner
●
ENERGY PLATFORM - ENP PARTICIPACOES S.A.
Also holds roles at 2 other companies
- MARCIO FELIX CARVALHO BEZERRAowner
- JOSIANE SIMIONIowner
●
RECONCAVO ENERGIA SPE S.A
Also holds roles at 2 other companies
- GILSON PEREIRA JUNIORowner
- ETORE SELVATICI CAVALLIERIowner

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

/04

Common questions

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