Who owns HOTEIS FASANO & RESORTS S.A.?

In the current sources, HOTEIS FASANO & RESORTS S.A. is connected to BENY FITERMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOTEIS FASANO & RESORTS S.A.'s risk level?

HOTEIS FASANO & RESORTS S.A. 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 HOTEIS FASANO & RESORTS S.A. appear across sources?

HOTEIS FASANO & RESORTS S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

HOTEIS FASANO & RESORTS S.A.

Name: HOTEIS FASANO & RESORTS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOTEIS FASANO & RESORTS S.A., Company, BR

HOTEIS FASANO & RESORTS S.A. — Brazilian company (br-cnpj:08237429). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 08237429CompanyBR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

HOTEIS FASANO & RESORTS S.A.
- BENY FITERMAN· owner· via Brazil RFB

Holdings / subsidiaries

HOTEIS FASANO & RESORTS S.A.
- RESTAURANTE GERO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOTEIS FASANO & RESORTS S.A. — 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 HOTEIS FASANO & RESORTS S.A. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HOTEIS FASANO & RESORTS S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

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People & control

1 party · 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.

●
BENY FITERMAN
Also holds roles at 13 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HOTEIS FASANO & RESORTS S.A.?: In the current sources, HOTEIS FASANO & RESORTS S.A. is connected to BENY FITERMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOTEIS FASANO & RESORTS S.A.'s risk level?: HOTEIS FASANO & RESORTS S.A. 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 HOTEIS FASANO & RESORTS S.A. appear across sources?: HOTEIS FASANO & RESORTS S.A. 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 HOTEIS FASANO & RESORTS S.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HOTEIS FASANO & RESORTS S.A. — nothing is disclosed before that.

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