Who owns JOSE MARIO TOMAZINI?

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

What is JOSE MARIO TOMAZINI's risk level?

JOSE MARIO TOMAZINI 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 JOSE MARIO TOMAZINI appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE MARIO TOMAZINI

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

JOSE MARIO TOMAZINI — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

JOSE MARIO TOMAZINI
- DHR HOLDING LTDA· owner· via Brazil RFB
- RESTAURANTE GT LTDA.· owner· via Brazil RFB
- JMT HOLDING LTDA· owner· via Brazil RFB
- AGROPECUARIA TOMAZINI LTDA· owner· via Brazil RFB
- SERRA BRANCA REFLORESTAMENTO E AVICULTURA LTDA· owner· via Brazil RFB
- SERRA BRANCA AGRICOLA E AGROPECUARIA LTDA· owner· via Brazil RFB
- RIOEST CONSTRUCAO E INCORPORACAO LTDA· owner· via Brazil RFB
- NUTRIZA NORDESTE ALIMENTOS S/A· owner· via Brazil RFB
- AUTO POSTO GT LTDA· owner· via Brazil RFB
- AGIL-ARMAZENS GERAIS IPUA LTDA· owner· via Brazil RFB
- M&B HOLDING PARTICIPACOES LTDA· owner· via Brazil RFB
- M&B HOLDING LTDA· owner· via Brazil RFB

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

/03

People & control

8 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.

●
AGIL-ARMAZENS GERAIS IPUA LTDA
Also holds roles at 1 other company
- JMT HOLDING E PARTICIPACOES LTDAowner
●
AGROPECUARIA TOMAZINI LTDA
Also holds roles at 2 other companies
- FAUSTO TOMAZINIowner
- TARCISIO TOMAZINIowner
●
DHR HOLDING LTDA
Also holds roles at 1 other company
- JMT HOLDING LTDAowner
●
JMT HOLDING LTDA
Also holds roles at 3 other companies
- M&B HOLDING LTDAowner
- EST HOLDING LTDAowner
- DHR HOLDING LTDAowner
●
M&B HOLDING LTDA
Also holds roles at 1 other company
- JMT HOLDING LTDAowner
●
RESTAURANTE GT LTDA.
Also holds roles at 3 other companies
- NORBERTO TOMAZINIowner
- FRANCISCO ROBERTO TOMAZINIowner
- SEBASTIAO TOMAZINIowner
●
RIOEST CONSTRUCAO E INCORPORACAO LTDA
Also holds roles at 1 other company
- SEBASTIAO TOMAZINIowner
●
SERRA BRANCA AGRICOLA E AGROPECUARIA LTDA
Also holds roles at 2 other companies
- FRANCISCO ROBERTO TOMAZINIowner
- NORBERTO TOMAZINIowner

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

/04

Common questions

Who owns JOSE MARIO TOMAZINI?: No ownership or control links for JOSE MARIO TOMAZINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE MARIO TOMAZINI's risk level?: JOSE MARIO TOMAZINI 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 JOSE MARIO TOMAZINI appear across sources?: JOSE MARIO TOMAZINI 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 JOSE MARIO TOMAZINI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…