Who owns ROGERIO MARCHINI SANTOS?

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

What is ROGERIO MARCHINI SANTOS's risk level?

ROGERIO MARCHINI SANTOS 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 ROGERIO MARCHINI SANTOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROGERIO MARCHINI SANTOS

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

ROGERIO MARCHINI SANTOS — Brazilian person. 200 holdings. Cited to 1 registry.

controls 200 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 200 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 200 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

ROGERIO MARCHINI SANTOS
- JANUARIA GERACAO DE ENERGIA 45 LTDA.· owner· via Brazil RFB
- SAO SEBASTIAO AL GERACAO DE ENERGIA SOLAR 01 LTDA· owner· via Brazil RFB
- PENEDO AL GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- MONTANHA ES GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- POCO VERDE SE GERACAO DE ENERGIA SOLAR 01 LTDA· owner· via Brazil RFB
- NOVA CRUZ RN GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- TRAIRI CE 721 GERACAO DE ENERGIA 693 LTDA· owner· via Brazil RFB
- CRATEUS CE 636 GERACAO DE ENERGIA 976 LTDA· owner· via Brazil RFB
- SANTA QUITERIA CE 297 GERACAO DE ENERGIA 948 LTDA· owner· via Brazil RFB
- GARANHUNS PE 423 GERACAO DE ENERGIA 114 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 789 LTDA· owner· via Brazil RFB
- INDEPENDENCIA CE 279 GERACAO DE ENERGIA 676 LTDA· owner· via Brazil RFB
- SAO JOSE DO BELMONTE PE 334 GERACAO DE ENERGIA 973 LTDA· owner· via Brazil RFB
- PEDRA BRANCA CE 314 GERACAO DE ENERGIA 224 LTDA· owner· via Brazil RFB
- GARANHUNS PE 580 GERACAO DE ENERGIA 083 LTDA· owner· via Brazil RFB
- BEZERROS 1001 GERACAO DE ENERGIA 768 LTDA· owner· via Brazil RFB
- JUCAS CE 469 GERACAO DE ENERGIA 184 LTDA· owner· via Brazil RFB
- JANDAIRA RN GERACAO DE ENERGIA RMS 03 LTDA· owner· via Brazil RFB
- JANDAIRA RN GERACAO DE ENERGIA RMS 04 LTDA· owner· via Brazil RFB
- BATAGUASSU MS 343 GERACAO DE ENERGIA 125 LTDA· owner· via Brazil RFB
- CARIDADE CE 841 GERACAO DE ENERGIA 237 LTDA· owner· via Brazil RFB
- BATAGUASSU MS 343 GERACAO DE ENERGIA 046 LTDA· owner· via Brazil RFB
- FLORES PE GERACAO DE ENERGIA SOLAR 01 LTDA· owner· via Brazil RFB
- IVINHEMA MS 473 GERACAO DE ENERGIA 679 LTDA· owner· via Brazil RFB
- VENTUROSA PE 665 GERACAO DE ENERGIA 918 LTDA· owner· via Brazil RFB
- NOVA CRUZ RN GERACAO DE ENERGIA SOLAR 04 LTDA· owner· via Brazil RFB
- FLORES PE GERACAO DE ENERGIA SOLAR 05 LTDA· owner· via Brazil RFB
- MONTEIROPOLIS AL GERACAO DE ENERGIA SOLAR 02 LTDA· owner· via Brazil RFB
- CACHOEIRA ALTA GO GERACAO DE ENERGIA SOLAR 01 LTDA· owner· via Brazil RFB
- INAJA PE 436 GERACAO DE ENERGIA 908 LTDA· owner· via Brazil RFB
- CIPO BA GERACAO DE ENERGIA 01 LTDA· owner· via Brazil RFB
- TRAIRI CE 721 GERACAO DE ENERGIA 179 LTDA· owner· via Brazil RFB
- MISSAO VELHA CE 746 GERACAO DE ENERGIA 868 LTDA· owner· via Brazil RFB
- PARNAMIRIM PE 376 GERACAO DE ENERGIA 027 LTDA· owner· via Brazil RFB
- GARANHUNS PE 415 GERACAO DE ENERGIA 603 LTDA· owner· via Brazil RFB
- PRESIDENTE DUTRA MA 996 GERACAO DE ENERGIA 823 LTDA· owner· via Brazil RFB
- CUPIRA PE 859 GERACAO DE ENERGIA 575 LTDA· owner· via Brazil RFB
- MOMBACA CE 386 GERACAO DE ENERGIA 086 LTDA· owner· via Brazil RFB
- SANTA MARIA DA BOA VISTA PE 815 GERACAO DE ENERGIA 017 LTDA· owner· via Brazil RFB
- CRATEUS CE GERACAO DE ENERGIA RMS 02 LTDA· owner· via Brazil RFB
- SANTA MARIA DA BOA VISTA PE 903 GERACAO DE ENERGIA 044 LTDA· owner· via Brazil RFB
- CRATEUS CE GERACAO DE ENERGIA RMS 03 LTDA· owner· via Brazil RFB
- VERTENTES PE 861 GERACAO DE ENERGIA 775 LTDA· owner· via Brazil RFB
- PERITORO MA GERACAO DE ENERGIA RMS 05 LTDA· owner· via Brazil RFB
- JANDAIRA RN GERACAO DE ENERGIA RMS 02 LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 1122 GERACAO DE ENERGIA 040 LTDA· owner· via Brazil RFB
- CARUARU PE 911 GERACAO DE ENERGIA 805 LTDA· owner· via Brazil RFB
- VERTENTES PE 1028 GERACAO DE ENERGIA 612 LTDA· owner· via Brazil RFB
- TUCANO BA 1279 GERACAO DE ENERGIA 163 LTDA· owner· via Brazil RFB
- PICUI PB 980 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- VENTUROSA PE 927 GERACAO DE ENERGIA 131 LTDA· owner· via Brazil RFB
- REGINOPOLIS SP 541 GERACAO DE ENERGIA 703 LTDA· owner· via Brazil RFB
- LAMBARI MG 1449 GERACAO DE ENERGIA 535 LTDA· owner· via Brazil RFB
- POCO VERDE SE 822 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- AUGUSTINOPOLIS TO 1877 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- SERRA DO RAMALHO BA 833 GERACAO DE ENERGIA 727 LTDA· owner· via Brazil RFB
- MORRO DO CHAPEU BA 831 GERACAO DE ENERGIA 683 LTDA· owner· via Brazil RFB
- IBIPEBA BA 850 GERACAO DE ENERGIA 959 LTDA· owner· via Brazil RFB
- IBIPEBA BA 893 GERACAO DE ENERGIA 174 LTDA· owner· via Brazil RFB
- MONTE SANTO BA 1550 GERACAO DE ENERGIA 471 LTDA· owner· via Brazil RFB
- IGAPORA BA 940 GERACAO DE ENERGIA 444 LTDA· owner· via Brazil RFB
- JACARACI BA 1308 GERACAO DE ENERGIA 420 LTDA· owner· via Brazil RFB
- CORRENTINA BA 834 GERACAO DE ENERGIA 526 LTDA· owner· via Brazil RFB
- ARAPUTANGA MT 1188 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- PEDRA PRETA MT 1007 GERACAO DE ENERGIA 122 LTDA· owner· via Brazil RFB
- BOQUEIRAO PB 959 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- NOVA LACERDA MT 1502 GERACAO DE ENERGIA 622 LTDA· owner· via Brazil RFB
- ALTA FLORESTA MT 1801 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- NOVA LACERDA MT 1502 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- PARANAIBA MS 508 GERACAO DE ENERGIA 340 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 1207 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- CONQUISTA D'OESTE MT 1503 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- DUERE TO 1838 GERACAO DE ENERGIA 822 LTDA· owner· via Brazil RFB
- SAO JOSE DO BELMONTE PE 331 GERACAO DE ENERGIA 972 LTDA· owner· via Brazil RFB
- FLORES PE GERACAO DE ENERGIA SOLAR 04 LTDA· owner· via Brazil RFB
- PINHEIROS ES GERACAO DE ENERGIA SOLAR 04 LTDA· owner· via Brazil RFB
- VITORINO FREIRE MA GERACAO DE ENERGIA SOLAR 02 LTDA· owner· via Brazil RFB
- SAO FRANCISCO DE GOIAS GO GERACAO DE ENERGIA SOLAR 05 LTDA· owner· via Brazil RFB
- INAJA PE 436 GERACAO DE ENERGIA 910 LTDA· owner· via Brazil RFB
- FLORES PE GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- BEZERROS PE 730 GERACAO DE ENERGIA 115 LTDA· owner· via Brazil RFB
- MOMBACA CE 386 GERACAO DE ENERGIA 938 LTDA· owner· via Brazil RFB
- SANTA MARIA DA BOA VISTA PE 379 GERACAO DE ENERGIA 014 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 514 GERACAO DE ENERGIA 735 LTDA· owner· via Brazil RFB
- CRATEUS CE GERACAO DE ENERGIA RMS 01 LTDA· owner· via Brazil RFB
- CRATEUS CE GERACAO DE ENERGIA RMS 05 LTDA· owner· via Brazil RFB
- PEDRA BRANCA CE 314 GERACAO DE ENERGIA 080 LTDA· owner· via Brazil RFB
- JANDAIRA RN GERACAO DE ENERGIA RMS 05 LTDA· owner· via Brazil RFB
- NOVA RUSSAS CE 839 GERACAO DE ENERGIA 802 LTDA· owner· via Brazil RFB
- SOBRAL CE 317 GERACAO DE ENERGIA 851 LTDA· owner· via Brazil RFB
- IBIAPINA CE 767 GERACAO DE ENERGIA 420 LTDA· owner· via Brazil RFB
- PINHEIROS ES GERACAO DE ENERGIA RMS 01 LTDA· owner· via Brazil RFB
- TRES CORACOES MG 1233 GERACAO DE ENERGIA 378 LTDA· owner· via Brazil RFB
- SOBRAL CE 317 LOCACAO DE EQUIPAMENTOS 664 LTDA· owner· via Brazil RFB
- VERTENTES PE 1028 GERACAO DE ENERGIA 620 LTDA· owner· via Brazil RFB
- MIRACEMA TO GERACAO DE ENERGIA 04 LTDA· owner· via Brazil RFB
- PETROLINA PE 848 GERACAO DE ENERGIA 525 LTDA· owner· via Brazil RFB
- GARANHUNS PE 1009 GERACAO DE ENERGIA 902 LTDA· owner· via Brazil RFB
- CANINDE CE 842 GERACAO DE ENERGIA 505 LTDA· owner· via Brazil RFB
- ARARENDA CE 764 GERACAO DE ENERGIA 307 LTDA· owner· via Brazil RFB
- TUCANO BA 825 GERACAO DE ENERGIA 921 LTDA· owner· via Brazil RFB
- SANTA MARIA DO PARA PA GERACAO DE ENERGIA RMS 05 LTDA· owner· via Brazil RFB
- REGINOPOLIS SP 541 GERACAO DE ENERGIA 410 LTDA· owner· via Brazil RFB
- JUAZEIRO BA 814 GERACAO DE ENERGIA 588 LTDA· owner· via Brazil RFB
- POCINHOS PB 889 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- JUAZEIRO BA 807 GERACAO DE ENERGIA 512 LTDA· owner· via Brazil RFB
- JUAZEIRO BA 807 GERACAO DE ENERGIA 495 LTDA· owner· via Brazil RFB
- IBIPEBA BA 850 GERACAO DE ENERGIA 963 LTDA· owner· via Brazil RFB
- CUITE PB 870 GERACAO DE ENERGIA 322 LTDA· owner· via Brazil RFB
- SUME PB 1038 GERACAO DE ENERGIA 822 LTDA· owner· via Brazil RFB
- CUITE PB 871 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- LAPAO BA 1117 GERACAO DE ENERGIA 770 LTDA· owner· via Brazil RFB
- SOLEDADE PB 1010 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- RIBEIRA DE POMBAL BA 821 GERACAO DE ENERGIA 937 LTDA· owner· via Brazil RFB
- PICUI PB 881 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- PICUI PB 881 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- IGAPORA BA 941 GERACAO DE ENERGIA 702 LTDA· owner· via Brazil RFB
- PARAISO DO TOCANTINS TO 1612 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- RIACHAO DO JACUIPE BA 1276 GERACAO DE ENERGIA 495 LTDA· owner· via Brazil RFB
- ARAPUTANGA MT 1188 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- CONQUISTA D'OESTE MT 1504 GERACAO DE ENERGIA 022 LTDA· owner· via Brazil RFB
- CONQUISTA D'OESTE MT 1503 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- PARANAIBA MS 1157 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- ARARENDA CE 1440 GERACAO DE ENERGIA 896 LTDA· owner· via Brazil RFB
- DUERE TO 1838 GERACAO DE ENERGIA 122 LTDA· owner· via Brazil RFB
- RIBAS DO RIO PARDO MS 1732 GERACAO DE ENERGIA 158 LTDA· owner· via Brazil RFB
- BOM JESUS DO TOCANTINS TO 1447 LOCACAO DE EQUIPAMENTOS 522 LTDA· owner· via Brazil RFB
- CASSILANDIA MS 1156 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 1605 GERACAO DE ENERGIA 343 LTDA· owner· via Brazil RFB
- MONTANHA ES 1022 GERACAO DE ENERGIA 450 LTDA· owner· via Brazil RFB
- DUERE TO 1838 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- ARAGUATINS TO 1743 GERACAO DE ENERGIA 090 LTDA· owner· via Brazil RFB
- CARNAIBA BA GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- INHAPI AL GERACAO DE ENERGIA SOLAR 04 LTDA· owner· via Brazil RFB
- INAJA PE 436 GERACAO DE ENERGIA 907 LTDA· owner· via Brazil RFB
- SANTO ANTONIO DE LISBOA PI GERACAO DE ENERGIA SOLAR 03 LTDA· owner· via Brazil RFB
- LICINIO DE ALMEIDA BA GERACAO DE ENERGIA 02 LTDA· owner· via Brazil RFB
- MUCAMBO CE 353 GERACAO DE ENERGIA 302 LTDA· owner· via Brazil RFB
- SAO LUIS DO CURU CE 315 GERACAO DE ENERGIA 377 LTDA· owner· via Brazil RFB
- QUIXADA CE 700 GERACAO DE ENERGIA 476 LTDA· owner· via Brazil RFB
- PETROLINA PE 584 GERACAO DE ENERGIA 914 LTDA· owner· via Brazil RFB
- OROCO PE 375 GERACAO DE ENERGIA 977 LTDA· owner· via Brazil RFB
- BOM CONSELHO PE 454 GERACAO DE ENERGIA 474 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 792 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 795 LTDA· owner· via Brazil RFB
- MOMBACA CE 386 GERACAO DE ENERGIA 698 LTDA· owner· via Brazil RFB
- CARUARU PE 910 GERACAO DE ENERGIA 804 LTDA· owner· via Brazil RFB
- CRATEUS CE GERACAO DE ENERGIA RMS 04 LTDA· owner· via Brazil RFB
- VARJOTA CE 434 GERACAO DE ENERGIA 603 LTDA· owner· via Brazil RFB
- NOVO HORIZONTE DO SUL MS 566 GERACAO DE ENERGIA 141 LTDA· owner· via Brazil RFB
- AFRANIO PE 598 GERACAO DE ENERGIA 888 LTDA· owner· via Brazil RFB
- GARANHUNS PE 1009 GERACAO DE ENERGIA 897 LTDA· owner· via Brazil RFB
- ARARENDA CE 764 GERACAO DE ENERGIA 338 LTDA· owner· via Brazil RFB
- PARANAIBA MS GERACAO DE ENERGIA RMS 03 LTDA· owner· via Brazil RFB
- SAO JOAO DO CARIRI PB 956 GERACAO DE ENERGIA 622 LTDA· owner· via Brazil RFB
- POCO VERDE SE 822 GERACAO DE ENERGIA 122 LTDA· owner· via Brazil RFB
- IVINHEMA MS 471 GERACAO DE ENERGIA 997 LTDA· owner· via Brazil RFB
- CARIRANHA BA 836 GERACAO DE ENERGIA 772 LTDA· owner· via Brazil RFB
- OURO FINO MG 1551 GERACAO DE ENERGIA 781 LTDA· owner· via Brazil RFB
- AUGUSTINOPOLIS TO 1877 GERACAO DE ENERGIA 922 LTDA· owner· via Brazil RFB
- IRECE BA 919 GERACAO DE ENERGIA 647 LTDA· owner· via Brazil RFB
- MONTANHA ES 1022 GERACAO DE ENERGIA 054 LTDA· owner· via Brazil RFB
- MONTANHA ES 1022 GERACAO DE ENERGIA 442 LTDA· owner· via Brazil RFB
- CANSANCAO BA 878 GERACAO DE ENERGIA 034 LTDA· owner· via Brazil RFB
- MIGUEL CALMON BA 865 GERACAO DE ENERGIA 309 LTDA· owner· via Brazil RFB
- LAPAO BA 1117 GERACAO DE ENERGIA 768 LTDA· owner· via Brazil RFB
- JACUTINGA MG 1689 GERACAO DE ENERGIA 204 LTDA· owner· via Brazil RFB
- QUEIMADAS PB 1563 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- QUEIMADAS PB 1563 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- LAGOA DA CONFUSAO TO 1578 GERACAO DE ENERGIA 622 LTDA· owner· via Brazil RFB
- ARAGUATINS TO 1743 GERACAO DE ENERGIA 044 LTDA· owner· via Brazil RFB
- RIACHAO DO JACUIPE BA 1276 GERACAO DE ENERGIA 491 LTDA· owner· via Brazil RFB
- MONTE SANTO BA 1550 GERACAO DE ENERGIA 467 LTDA· owner· via Brazil RFB
- AGUA BOA MT 1506 GERACAO DE ENERGIA 222 LTDA· owner· via Brazil RFB
- VICENTINA MS 1311 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- PEDRA LAVRADA PB 2094 GERACAO DE ENERGIA 722 LTDA· owner· via Brazil RFB
- SAO JOSE DO BELMONTE PE 331 GERACAO DE ENERGIA 971 LTDA· owner· via Brazil RFB
- SANTO ANTONIO RN 993 GERACAO DE ENERGIA 340 LTDA· owner· via Brazil RFB
- PEDRO REGIS PB 1300 GERACAO DE ENERGIA 422 LTDA· owner· via Brazil RFB
- JAGUARUANA CE 453 GERACAO DE ENERGIA 826 LTDA· owner· via Brazil RFB
- BARRO CE 1831 GERACAO DE ENERGIA 792 LTDA· owner· via Brazil RFB
- BARRO CE 1831 GERACAO DE ENERGIA 950 LTDA· owner· via Brazil RFB
- VERA CRUZ RN 1326 LOCACAO DE EQUIPAMENTOS 256 LTDA· owner· via Brazil RFB
- PEDRO CANARIO ES GERACAO DE ENERGIA SOLAR 05 LTDA· owner· via Brazil RFB
- PRESIDENTE DUTRA MA GERACAO DE ENERGIA SOLAR 05 LTDA· owner· via Brazil RFB
- S JOSE DOS QUATRO MARCOS MT GERACAO DE ENERGIA 02 LTDA· owner· via Brazil RFB
- SOLONOPOLE CE 380 GERACAO DE ENERGIA 114 LTDA· owner· via Brazil RFB
- MIRANORTE TO GERACAO DE ENERGIA 05 LTDA· owner· via Brazil RFB
- GARANHUNS PE 415 GERACAO DE ENERGIA 709 LTDA· owner· via Brazil RFB
- CUPIRA PE 849 GERACAO DE ENERGIA 544 LTDA· owner· via Brazil RFB
- GARANHUNS PE 419 GERACAO DE ENERGIA 033 LTDA· owner· via Brazil RFB
- CARUARU PE 910 GERACAO DE ENERGIA 801 LTDA· owner· via Brazil RFB
- PETROLINA PE 846 GERACAO DE ENERGIA 389 LTDA· owner· via Brazil RFB
- BEZERROS PE 1001 GFERACAO DE ENERGIA 774 LTDA· owner· via Brazil RFB
- SANTA MARIA DA BOA VISTA PE 815 GERACAO DE ENERGIA 019 LTDA· owner· via Brazil RFB
- DEODAPOLIS MS 595 GERACAO DE ENERGIA 761 LTDA· owner· via Brazil RFB
- PEDRA BRANCA CE 314 GERACAO DE ENERGIA 880 LTDA· owner· via Brazil RFB
- PESQUEIRA PE 909 GERACAO DE ENERGIA 796 LTDA· owner· via Brazil RFB
- JUCAS CE 469 GERACAO DE ENERGIA 248 LTDA· owner· via Brazil RFB
- SANTA MARIA DO PARA PA GERACAO DE ENERGIA RMS 03 LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGERIO MARCHINI SANTOS — 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 ROGERIO MARCHINI SANTOS 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

YOURS NOW · FREE

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 ROGERIO MARCHINI SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

72 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.

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ALTA FLORESTA MT 1801 GERACAO DE ENERGIA 222 LTDA
Also holds roles at 2 other companies
- MARCUS AUGUSTE PIMENTAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
ARARENDA CE 764 GERACAO DE ENERGIA 307 LTDA
Also holds roles at 2 other companies
- OSVALDO ANTUNES CRUZ JUNIORowner
- RODOLFO MOLINARI FILHOowner
●
AUGUSTINOPOLIS TO 1877 GERACAO DE ENERGIA 222 LTDA
Also holds roles at 4 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
- SURYA GUEDES MENDONCAowner
●
BATAGUASSU MS 343 GERACAO DE ENERGIA 125 LTDA
Also holds roles at 4 other companies
- SURYA GUEDES MENDONCAowner
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
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BEZERROS PE 730 GERACAO DE ENERGIA 115 LTDA
Also holds roles at 1 other company
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
BREJO DA MADRE DE DEUS PE 1122 GERACAO DE ENERGIA 040 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- RODOLFO MOLINARI FILHOowner
- OSVALDO ANTUNES CRUZ JUNIORowner
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CACHOEIRA ALTA GO GERACAO DE ENERGIA SOLAR 01 LTDA
Also holds roles at 1 other company
- OSVALDO ANTUNES CRUZ JUNIORowner
●
CANINDE CE 842 GERACAO DE ENERGIA 505 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
CARIDADE CE 841 GERACAO DE ENERGIA 237 LTDA
Also holds roles at 1 other company
- OSVALDO ANTUNES CRUZ JUNIORowner
●
CARUARU PE 911 GERACAO DE ENERGIA 805 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- RODOLFO MOLINARI FILHOowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
CASSILANDIA MS 514 GERACAO DE ENERGIA 735 LTDA
Also holds roles at 2 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
●
CIPO BA GERACAO DE ENERGIA 01 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- SURYA GUEDES MENDONCAowner
●
CONQUISTA D'OESTE MT 1503 GERACAO DE ENERGIA 222 LTDA
Also holds roles at 3 other companies
- RODOLFO MOLINARI FILHOowner
- SURYA GUEDES MENDONCAowner
- MARCUS AUGUSTE PIMENTAowner
●
CORRENTINA BA 834 GERACAO DE ENERGIA 526 LTDA
Also holds roles at 1 other company
- OSVALDO ANTUNES CRUZ JUNIORowner
●
CRATEUS CE 636 GERACAO DE ENERGIA 976 LTDA
Also holds roles at 4 other companies
- RODOLFO MOLINARI FILHOowner
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CUITE PB 870 GERACAO DE ENERGIA 322 LTDA
Also holds roles at 3 other companies
- SURYA GUEDES MENDONCAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
CUPIRA PE 859 GERACAO DE ENERGIA 575 LTDA
Also holds roles at 2 other companies
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
DUERE TO 1838 GERACAO DE ENERGIA 822 LTDA
Also holds roles at 5 other companies
- OSVALDO ANTUNES CRUZ JUNIORowner
- MARCUS AUGUSTE PIMENTAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
FLORES PE GERACAO DE ENERGIA SOLAR 01 LTDA
Also holds roles at 3 other companies
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- RODOLFO MOLINARI FILHOowner
●
GARANHUNS PE 415 GERACAO DE ENERGIA 603 LTDA
Also holds roles at 3 other companies
- OSVALDO ANTUNES CRUZ JUNIORowner
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
IBIAPINA CE 767 GERACAO DE ENERGIA 420 LTDA
Also holds roles at 2 other companies
- SURYA GUEDES MENDONCAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
IBIPEBA BA 850 GERACAO DE ENERGIA 959 LTDA
Also holds roles at 4 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
- MARCUS AUGUSTE PIMENTAowner
●
IGAPORA BA 940 GERACAO DE ENERGIA 444 LTDA
Also holds roles at 5 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- RODOLFO MOLINARI FILHOowner
- SURYA GUEDES MENDONCAowner
●
INAJA PE 436 GERACAO DE ENERGIA 908 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- RODOLFO MOLINARI FILHOowner
●
INDEPENDENCIA CE 279 GERACAO DE ENERGIA 676 LTDA
Also holds roles at 3 other companies
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
IVINHEMA MS 473 GERACAO DE ENERGIA 679 LTDA
Also holds roles at 1 other company
- OSVALDO ANTUNES CRUZ JUNIORowner
●
JACARACI BA 1308 GERACAO DE ENERGIA 420 LTDA
Also holds roles at 2 other companies
- MARCUS AUGUSTE PIMENTAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
JANUARIA GERACAO DE ENERGIA 45 LTDA.
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
●
JUAZEIRO BA 814 GERACAO DE ENERGIA 588 LTDA
Also holds roles at 4 other companies
- RODOLFO MOLINARI FILHOowner
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
JUCAS CE 469 GERACAO DE ENERGIA 184 LTDA
Also holds roles at 2 other companies
- SURYA GUEDES MENDONCAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
LAMBARI MG 1449 GERACAO DE ENERGIA 535 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
LAPAO BA 1117 GERACAO DE ENERGIA 770 LTDA
Also holds roles at 2 other companies
- MARCUS AUGUSTE PIMENTAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
MIRACEMA TO GERACAO DE ENERGIA 04 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- RODOLFO MOLINARI FILHOowner
●
MISSAO VELHA CE 746 GERACAO DE ENERGIA 868 LTDA
Also holds roles at 3 other companies
- SURYA GUEDES MENDONCAowner
- RODOLFO MOLINARI FILHOowner
- EBES SISTEMAS DE ENERGIA SAowner
●
MOMBACA CE 386 GERACAO DE ENERGIA 086 LTDA
Also holds roles at 2 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
MONTANHA ES GERACAO DE ENERGIA SOLAR 03 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
MONTE SANTO BA 1550 GERACAO DE ENERGIA 471 LTDA
Also holds roles at 4 other companies
- MARCUS AUGUSTE PIMENTAowner
- RODOLFO MOLINARI FILHOowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
MONTEIROPOLIS AL GERACAO DE ENERGIA SOLAR 02 LTDA
Also holds roles at 1 other company
- SURYA GUEDES MENDONCAowner
●
MORRO DO CHAPEU BA 831 GERACAO DE ENERGIA 683 LTDA
Also holds roles at 1 other company
- MARCUS AUGUSTE PIMENTAowner
●
NOVA CRUZ RN GERACAO DE ENERGIA SOLAR 03 LTDA
Also holds roles at 2 other companies
- OSVALDO ANTUNES CRUZ JUNIORowner
- EBES SISTEMAS DE ENERGIA SAowner
●
NOVA LACERDA MT 1502 GERACAO DE ENERGIA 622 LTDA
Also holds roles at 3 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
- RODOLFO MOLINARI FILHOowner
●
NOVA RUSSAS CE 839 GERACAO DE ENERGIA 802 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- RODOLFO MOLINARI FILHOowner
●
PARAISO DO TOCANTINS TO 1612 GERACAO DE ENERGIA 722 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- MARCUS AUGUSTE PIMENTAowner
- RODOLFO MOLINARI FILHOowner
●
PARANAIBA MS 508 GERACAO DE ENERGIA 340 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
PARNAMIRIM PE 376 GERACAO DE ENERGIA 027 LTDA
Also holds roles at 2 other companies
- OSVALDO ANTUNES CRUZ JUNIORowner
- RODOLFO MOLINARI FILHOowner
●
PEDRA BRANCA CE 314 GERACAO DE ENERGIA 224 LTDA
Also holds roles at 3 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- EBES SISTEMAS DE ENERGIA SAowner
- SURYA GUEDES MENDONCAowner
●
PEDRA PRETA MT 1007 GERACAO DE ENERGIA 122 LTDA
Also holds roles at 1 other company
- SURYA GUEDES MENDONCAowner
●
PENEDO AL GERACAO DE ENERGIA SOLAR 03 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
PESQUEIRA PE 909 GERACAO DE ENERGIA 789 LTDA
Also holds roles at 1 other company
- SURYA GUEDES MENDONCAowner
●
PICUI PB 980 GERACAO DE ENERGIA 922 LTDA
Also holds roles at 3 other companies
- SURYA GUEDES MENDONCAowner
- MARCUS AUGUSTE PIMENTAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
PINHEIROS ES GERACAO DE ENERGIA SOLAR 04 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- SURYA GUEDES MENDONCAowner
●
POCINHOS PB 889 GERACAO DE ENERGIA 422 LTDA
Also holds roles at 3 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- MARCUS AUGUSTE PIMENTAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
POCO VERDE SE 822 GERACAO DE ENERGIA 722 LTDA
Also holds roles at 2 other companies
- RODOLFO MOLINARI FILHOowner
- SURYA GUEDES MENDONCAowner
●
PRESIDENTE DUTRA MA 996 GERACAO DE ENERGIA 823 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
REGINOPOLIS SP 541 GERACAO DE ENERGIA 703 LTDA
Also holds roles at 2 other companies
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
RIACHAO DO JACUIPE BA 1276 GERACAO DE ENERGIA 495 LTDA
Also holds roles at 2 other companies
- MARCUS AUGUSTE PIMENTAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
RIBEIRA DE POMBAL BA 821 GERACAO DE ENERGIA 937 LTDA
Also holds roles at 4 other companies
- RODOLFO MOLINARI FILHOowner
- OSVALDO ANTUNES CRUZ JUNIORowner
- MARCUS AUGUSTE PIMENTAowner
●
SANTA MARIA DA BOA VISTA PE 815 GERACAO DE ENERGIA 017 LTDA
Also holds roles at 3 other companies
- RODOLFO MOLINARI FILHOowner
- OSVALDO ANTUNES CRUZ JUNIORowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
SANTA QUITERIA CE 297 GERACAO DE ENERGIA 948 LTDA
Also holds roles at 2 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
SAO FRANCISCO DE GOIAS GO GERACAO DE ENERGIA SOLAR 05 LTDA
Also holds roles at 3 other companies
- RODOLFO MOLINARI FILHOowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
SAO JOSE DO BELMONTE PE 334 GERACAO DE ENERGIA 973 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
SAO SEBASTIAO AL GERACAO DE ENERGIA SOLAR 01 LTDA
Also holds roles at 4 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
●
SERRA DO RAMALHO BA 833 GERACAO DE ENERGIA 727 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- SURYA GUEDES MENDONCAowner
●
SOBRAL CE 317 GERACAO DE ENERGIA 851 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
●
SOBRAL CE 317 LOCACAO DE EQUIPAMENTOS 664 LTDA
Also holds roles at 1 other company
- LUIZ FELIPE FALCONE DE SOUZAowner
●
SOLEDADE PB 1010 GERACAO DE ENERGIA 722 LTDA
Also holds roles at 2 other companies
- SURYA GUEDES MENDONCAowner
- MARCUS AUGUSTE PIMENTAowner
●
SUME PB 1038 GERACAO DE ENERGIA 822 LTDA
Also holds roles at 1 other company
- RODOLFO MOLINARI FILHOowner
●
TRAIRI CE 721 GERACAO DE ENERGIA 693 LTDA
Also holds roles at 4 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
- RODOLFO MOLINARI FILHOowner
●
TUCANO BA 1279 GERACAO DE ENERGIA 163 LTDA
Also holds roles at 2 other companies
- OSVALDO ANTUNES CRUZ JUNIORowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
●
VENTUROSA PE 665 GERACAO DE ENERGIA 918 LTDA
Also holds roles at 4 other companies
- SURYA GUEDES MENDONCAowner
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- RODOLFO MOLINARI FILHOowner
●
VERTENTES PE 861 GERACAO DE ENERGIA 775 LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- OSVALDO ANTUNES CRUZ JUNIORowner
- RODOLFO MOLINARI FILHOowner
●
VITORINO FREIRE MA GERACAO DE ENERGIA SOLAR 02 LTDA
Also holds roles at 3 other companies
- FINCO ASSESSORIA FINANCEIRA LTDAowner
- SURYA GUEDES MENDONCAowner
- OSVALDO ANTUNES CRUZ JUNIORowner

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

/04

Common questions

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