Who owns IGOR FERNANDES DELLA CROCE?

No ownership or control links for IGOR FERNANDES DELLA CROCE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IGOR FERNANDES DELLA CROCE's risk level?

IGOR FERNANDES DELLA CROCE 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 IGOR FERNANDES DELLA CROCE appear across sources?

IGOR FERNANDES DELLA CROCE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IGOR FERNANDES DELLA CROCE

Name: IGOR FERNANDES DELLA CROCE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IGOR FERNANDES DELLA CROCE, Person, BR

IGOR FERNANDES DELLA CROCE — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

IGOR FERNANDES DELLA CROCE
- FERNANDES & DELLA CROCE CONSULTORIA LTDA· owner· via Brazil RFB
- INSTITUTO AQUILA DE GESTAO· owner· via Brazil RFB
- UNIAO CONSULTORIA LTDA· owner· via Brazil RFB
- DELLA CROCE CONSULTORIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IGOR FERNANDES DELLA CROCE — 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 IGOR FERNANDES DELLA CROCE 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IGOR FERNANDES DELLA CROCE 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.

●
FERNANDES & DELLA CROCE CONSULTORIA LTDA
Also holds roles at 1 other company
- NORTON DELLA CROCEowner
●
INSTITUTO AQUILA DE GESTAO
Also holds roles at 69 other companies
- ROSINEIA DE LIMA BERNARDESowner
- HENRIQUE MENIN DE CARVALHOowner
- DOUGLAS AMERICO DA SILVAowner
●
UNIAO CONSULTORIA LTDA
Also holds roles at 94 other companies
- MARCELO FALEIRO TAVARES DE CAMPOSowner
- MARBENY BARBOSA DE SOUZAowner
- RICARDO RIBAS DA COSTAowner

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

/04

Common questions

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