Who owns AVANTI HOLDING LTDA?

In the current sources, AVANTI HOLDING LTDA is connected to ROBERTO NUMERIANO DE SALES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVANTI HOLDING LTDA's risk level?

AVANTI HOLDING LTDA 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 AVANTI HOLDING LTDA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

AVANTI HOLDING LTDA

Name: AVANTI HOLDING LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVANTI HOLDING LTDA, Company, BR

AVANTI HOLDING LTDA — Brazilian company (br-cnpj:04493387). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 04493387CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

AVANTI HOLDING LTDA
- ROBERTO NUMERIANO DE SALES· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVANTI HOLDING LTDA — 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 AVANTI HOLDING LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AVANTI HOLDING LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

●
ROBERTO NUMERIANO DE SALES
Also holds roles at 2 other companies
- NBF CONTABILIDADE LTDAowner
- COMPANHIA ALIMENTICIA DO VALEowner

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

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Common questions

Who owns AVANTI HOLDING LTDA?: In the current sources, AVANTI HOLDING LTDA is connected to ROBERTO NUMERIANO DE SALES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVANTI HOLDING LTDA's risk level?: AVANTI HOLDING LTDA 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 AVANTI HOLDING LTDA appear across sources?: AVANTI HOLDING LTDA 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 AVANTI HOLDING LTDA. 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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