Who owns GUILHERME SANTOS HANNA?

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

What is GUILHERME SANTOS HANNA's risk level?

GUILHERME SANTOS HANNA 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 GUILHERME SANTOS HANNA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GUILHERME SANTOS HANNA

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

GUILHERME SANTOS HANNA — Brazilian person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

GUILHERME SANTOS HANNA
- MATRIX 360 SERVICOS LTDA.· owner· via Brazil RFB
- MTX SP 3 HOLDING LTDA· owner· via Brazil RFB
- SPE SANTA RITA DO ARAGUAIA GERACAO DE ENERGIA ELETRICA LTDA· owner· via Brazil RFB
- UFV FASOLI SPE LTDA· owner· via Brazil RFB
- UFV NOVA MUTUM GERACAO DE ENERGIA ELETRICA LTDA· owner· via Brazil RFB
- MTX PI 1 HOLDING LTDA.· owner· via Brazil RFB
- UFV FELIZ NATAL GERACAO DE ENERGIA ELETRICA LTDA· owner· via Brazil RFB
- MTX RJ 1 HOLDING LTDA.· owner· via Brazil RFB
- MTX MA 2 HOLDING LTDA.· owner· via Brazil RFB
- MTX AL 1 HOLDING LTDA.· owner· via Brazil RFB
- MTX SP 4 HOLDING LTDA· owner· via Brazil RFB
- ECOU GERACAO DE ENERGIA S A· owner· via Brazil RFB
- GET GERACAO LTDA· owner· via Brazil RFB
- GRANDE SERTAO II HOLDING S.A.· owner· via Brazil RFB
- GRANDE SERTAO II SERVICOS LTDA· owner· via Brazil RFB
- MTX SP 2 HOLDING LTDA· owner· via Brazil RFB
- MTX MG 1 HOLDING LTDA.· owner· via Brazil RFB
- EGF EMPRESA DE GERACAO DE ENERGIA FOTOVOLTAICA 6 LTDA.· owner· via Brazil RFB
- GET COMERCIALIZADORA DE ENERGIA S.A.· owner· via Brazil RFB

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

/03

People & control

11 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.

●
EGF EMPRESA DE GERACAO DE ENERGIA FOTOVOLTAICA 6 LTDA.
Also holds roles at 2 other companies
- RODRIGO ALVES DE LIMAowner
- FRANCO HARUKI KOSAKAowner
●
GET GERACAO LTDA
Also holds roles at 4 other companies
- GET HOLDING SAowner
- RUBENS CELSO ALVES MISORELLI FILHOowner
- RODRIGO ALVES DE LIMAowner
●
GRANDE SERTAO II HOLDING S.A.
Also holds roles at 1 other company
- FEDERICO MARSANOowner
●
MATRIX 360 SERVICOS LTDA.
Also holds roles at 1 other company
- CARLOS ALBERTO DE CARVALHO CASELLIowner
●
MTX MA 2 HOLDING LTDA.
Also holds roles at 1 other company
- CARLOS ALBERTO DE CARVALHO CASELLIowner
●
MTX MG 1 HOLDING LTDA.
Also holds roles at 2 other companies
- RUBENS CELSO ALVES MISORELLI FILHOowner
- RODRIGO ALVES DE LIMAowner
●
MTX SP 4 HOLDING LTDA
Also holds roles at 3 other companies
- FRANCO HARUKI KOSAKAowner
- RUBENS CELSO ALVES MISORELLI FILHOowner
- CARLOS ALBERTO DE CARVALHO CASELLIowner
●
SPE SANTA RITA DO ARAGUAIA GERACAO DE ENERGIA ELETRICA LTDA
Also holds roles at 1 other company
- FEDERICO MARSANOowner
●
UFV FASOLI SPE LTDA
Also holds roles at 2 other companies
- RUBENS CELSO ALVES MISORELLI FILHOowner
- RODRIGO ALVES DE LIMAowner
●
UFV FELIZ NATAL GERACAO DE ENERGIA ELETRICA LTDA
Also holds roles at 6 other companies
●
UFV NOVA MUTUM GERACAO DE ENERGIA ELETRICA LTDA
Also holds roles at 1 other company
- RUBENS CELSO ALVES MISORELLI FILHOowner

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

/04

Common questions

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

Loading tips…