Who owns MEIRI CONZ GALASSI?

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

What is MEIRI CONZ GALASSI's risk level?

MEIRI CONZ GALASSI 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 MEIRI CONZ GALASSI appear across sources?

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

LIVE · CORPUS

PersonUnscored

MEIRI CONZ GALASSI

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

MEIRI CONZ GALASSI — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MEIRI CONZ GALASSI
- FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- TEXTIL CORTTEX LTDA· owner· via Brazil RFB
- CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEIRI CONZ GALASSI — 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 MEIRI CONZ GALASSI 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MEIRI CONZ GALASSI 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.

●
CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 2 other companies
- THOMAS PEREIRA LEITE FAEowner
- THALITA FAE GIANNETTIowner
●
FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 9 other companies
- ROBERTO JOSE FAEowner
- ROSANA GALASSI POLOowner
- THALITA FAE GIANNETTIowner
●
TEXTIL CORTTEX LTDA
Also holds roles at 3 other companies
- ROBERTO JOSE FAEowner
- WALTIER GALASSIowner
- MARIA REGINA PEREIRA LEITE FAEowner

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

/04

Common questions

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