Who owns GIAN MARCHEZINI?

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

What is GIAN MARCHEZINI's risk level?

GIAN MARCHEZINI 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 GIAN MARCHEZINI appear across sources?

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

LIVE · CORPUS

PersonUnscored

GIAN MARCHEZINI

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

GIAN MARCHEZINI — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GIAN MARCHEZINI
- ALTO DA SERRA ENERGIA SPE LTDA· owner· via Brazil RFB
- ASSOCIACAO DOS MORADORES DA COMUNIDADE SAO PEDRO E SAO PAULO· owner· via Brazil RFB
- CGH VICENTINA ENERGIA SPE LTDA· owner· via Brazil RFB
- UFV ALTO DO FAXINAL ENERGIA SPE LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
ALTO DA SERRA ENERGIA SPE LTDA
Also holds roles at 5 other companies
- ELEANDRO KARLINGowner
- FLAVIO MIGUEL SAURINowner
- FERNANDO MARCHESINIowner
●
CGH VICENTINA ENERGIA SPE LTDA
Also holds roles at 8 other companies
- CDB ENERGIA LTDAowner
- MARCH PARTICIPACOES LTDAowner
- CRISTIANO MARCHESINIowner
●
UFV ALTO DO FAXINAL ENERGIA SPE LTDA
Also holds roles at 2 other companies
- ANTONINHO JOAO MUNARINIowner
- NACIR JOAO MARCHESINIowner

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

/04

Common questions

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