Who owns WALDEMAR GERONASSO?

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

What is WALDEMAR GERONASSO's risk level?

WALDEMAR GERONASSO 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 WALDEMAR GERONASSO appear across sources?

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

LIVE · CORPUS

PersonUnscored

WALDEMAR GERONASSO

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

WALDEMAR GERONASSO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

WALDEMAR GERONASSO
- GUVEL PARTICIPACOES S/A· owner· via Brazil RFB
- PERFECT PARTICIPACOES S.A· owner· via Brazil RFB
- GUARDIAN INVESTIMENTOS LTDA· owner· via Brazil RFB
- GERONA IMOVEIS LIMITADA· owner· via Brazil RFB
- PRO-DOMINI PARTICIPACOES LTDA· owner· via Brazil RFB
- GULIN RODOLOCADORA DE VEICULOS E TRANSPORTES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALDEMAR GERONASSO — 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 WALDEMAR GERONASSO 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 WALDEMAR GERONASSO 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.

●
GERONA IMOVEIS LIMITADA
Also holds roles at 1 other company
- SUZANA GRYZINSKIowner
●
GUARDIAN INVESTIMENTOS LTDA
Also holds roles at 4 other companies
- TRANSPORTE COLETIVO GLORIA LTDAowner
- LUIZ NORBERTO GULINowner
- DANTE JOSE GULINowner
●
GULIN RODOLOCADORA DE VEICULOS E TRANSPORTES LTDA.
Also holds roles at 4 other companies
- AUTO VIACAO REDENTOR LTDAowner
- ALEXANDRE GULINowner
- TREVISO PARTICIPACOES SOCIETARIAS LTDAowner
●
GUVEL PARTICIPACOES S/A
Also holds roles at 4 other companies
- MARCO ANTONIO GULINowner
- DANTE JOSE GULINowner
- LUIZ NORBERTO GULINowner
●
PERFECT PARTICIPACOES S.A
Also holds roles at 1 other company
- DALTO GULINowner
●
PRO-DOMINI PARTICIPACOES LTDA
Also holds roles at 3 other companies
- GLORIA PARTICIPACOES LTDAowner
- RESISTER PARTICIPACOES E ADMINISTRACAO S/Aowner
- DELFIO JOSE GULINowner

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

/04

Common questions

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