Who owns ROGERIO JUNIOR PANDOLFI?

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

What is ROGERIO JUNIOR PANDOLFI's risk level?

ROGERIO JUNIOR PANDOLFI 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 ROGERIO JUNIOR PANDOLFI appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROGERIO JUNIOR PANDOLFI

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

ROGERIO JUNIOR PANDOLFI — 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

ROGERIO JUNIOR PANDOLFI
- USINA HIDRELETRICA PORTO VELHO LTDA· owner· via Brazil RFB
- PARANA DISTRIBUIDORA DE COMBUSTIVEIS LTDA· owner· via Brazil RFB
- PANDOLFI MADEIRAS LTDA· owner· via Brazil RFB
- POSTO DE COMBUSTIVEIS PANDOLFI CHOPINZINHO LTDA· owner· via Brazil RFB
- PANDOLFI COMBUSTIVEIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGERIO JUNIOR PANDOLFI — 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 ROGERIO JUNIOR PANDOLFI 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 ROGERIO JUNIOR PANDOLFI 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.

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PANDOLFI MADEIRAS LTDA
Also holds roles at 2 other companies
- ANDERSON MARCIO PANDOLFIowner
- SANTA LUCIA PARTICIPACOES LTDAowner

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

/04

Common questions

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