Who owns CAMILO ALFEU ZANETTE?

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

What is CAMILO ALFEU ZANETTE's risk level?

CAMILO ALFEU ZANETTE 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 CAMILO ALFEU ZANETTE appear across sources?

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

LIVE · CORPUS

PersonUnscored

CAMILO ALFEU ZANETTE

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

CAMILO ALFEU ZANETTE — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CAMILO ALFEU ZANETTE
- TERCO CONSULTORES - SOCIEDADE SIMPLES· owner· via Brazil RFB
- CROMA SERVICOS EMPRESARIAIS ESPECIALIZADOS LTDA· owner· via Brazil RFB

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

/03

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.

●
TERCO CONSULTORES - SOCIEDADE SIMPLES
Also holds roles at 16 other companies
- CARLOS EDISON BETTINIowner
- MARCIO ANNUNCIATOowner
- WILSON ALVES DA SILVA JUNIORowner

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

/04

Common questions

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