Who owns ALEXANDRE TONELLI DE FARIA?

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

What is ALEXANDRE TONELLI DE FARIA's risk level?

ALEXANDRE TONELLI DE FARIA 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 ALEXANDRE TONELLI DE FARIA appear across sources?

ALEXANDRE TONELLI DE FARIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALEXANDRE TONELLI DE FARIA

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

ALEXANDRE TONELLI DE FARIA — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ALEXANDRE TONELLI DE FARIA
- CALCARIO SANTA TEREZA LTDA· owner· via Brazil RFB
- CIAL CENTRO DE MEDICINA NUCLEAR LTDA.· owner· via Brazil RFB
- FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ELBA CALCARIO LTDA· owner· via Brazil RFB
- AMGM EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRE TONELLI DE FARIA — 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 ALEXANDRE TONELLI DE FARIA 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 ALEXANDRE TONELLI DE FARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AMGM EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- AMANDA SIQUEIRA REISowner
- DANILO SIQUEIRA REISowner
- VIVIANE TONELLI DE FARIA METZGERowner
●
CALCARIO SANTA TEREZA LTDA
Also holds roles at 6 other companies
- AMANDA SIQUEIRA REISowner
- MARIA LUZIA TONELLI DE FARIAowner
- VIVIANE TONELLI DE FARIA METZGERowner
●
CIAL CENTRO DE MEDICINA NUCLEAR LTDA.
Also holds roles at 22 other companies
- MARCELO GADBENowner
- RODOLFO FONSECA DE PADUA GONCALVESowner
- ALESSANDRA NUNES OLIVEIRAowner
●
ELBA CALCARIO LTDA
Also holds roles at 5 other companies
- DANILO SIQUEIRA REISowner
- AMANDA SIQUEIRA REISowner
- VIVIANE TONELLI DE FARIA METZGERowner
●
FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- ANTONIO TONELLI DE FARIAowner
- THAISSA SIQUEIRA REIS CLEMENTEowner
- VIVIANE TONELLI DE FARIA METZGERowner

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

/04

Common questions

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