ANTONIO SETIN
ANTONIO SETIN — Brazilian person. 61 holdings. Cited to 1 registry.
Controls or directs 61 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 61 companies
- Jurisdiction
- BR
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.
None in current sources.
- ANTONIO SETIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO SETIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTONIO SETIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR coverage4 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 ANTONIO SETIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
36 parties · 0 currentEvery 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.
- FERREIRA HIT EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 1 other company
- BIANCA MARIA SETINowner
- HBR 21 - INVESTIMENTOS IMOBILIARIOS SPE LTDAAlso holds roles at 2 other companies
- BIANCA MARIA SETINowner
- SETIN HOTEIS LTDAowner
- MA HIPODROMO EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 1 other company
- BIANCA MARIA SETINowner
- SEI BARONESA DE BELA VISTA EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 2 other companies
- ASTN PARTICIPACOES S/Aowner
- BIANCA MARIA SETINowner
- SEI OLGA EMPREENDIMENTO IMOBILIARIO SPE LTDAAlso holds roles at 2 other companies
- SETIN HOTEIS LTDAowner
- ASTN PARTICIPACOES S/Aowner
- SENHA - CONSTRUCAO E GERENCIAMENTO DE OBRAS LTDA.Also holds roles at 1 other company
- PDG CONSTRUTORA LTDAowner
36 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTONIO SETIN?
- What is ANTONIO SETIN's risk level?
- Where does ANTONIO SETIN appear across sources?