Who owns JULIO CEZAR BODANESE?

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

What is JULIO CEZAR BODANESE's risk level?

JULIO CEZAR BODANESE 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 JULIO CEZAR BODANESE appear across sources?

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

LIVE · CORPUS

PersonUnscored

JULIO CEZAR BODANESE

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

JULIO CEZAR BODANESE — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

JULIO CEZAR BODANESE
- J.C.F. INCORPORACAO E ADMINISTRACAO DE IMOVEIS LTDA· owner· via Brazil RFB
- INOVA AGRICOLA LTDA· owner· via Brazil RFB
- GERADORA DE ENERGIA XANXERE LTDA· owner· via Brazil RFB
- 2B ENERGIA LTDA· owner· via Brazil RFB
- BARRA DAS AGUAS ENERGETICA LTDA· owner· via Brazil RFB
- PRATA ENERGIA SPE LTDA· owner· via Brazil RFB

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

/03

People & control

5 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.

●
2B ENERGIA LTDA
Also holds roles at 2 other companies
- CARMENCITA ADELE BODANESEowner
- GUILHERME BODANESE DEMARCHowner
●
BARRA DAS AGUAS ENERGETICA LTDA
Also holds roles at 2 other companies
- ALTIR TREVISANowner
- TIAGO RIBEIRO ZAGONELowner
●
GERADORA DE ENERGIA XANXERE LTDA
Also holds roles at 7 other companies
- RENATA CARVALHO SERAGLIOowner
- FABIO LUIZ GEHLENowner
- ANTONIO SILVIO SIVIEROowner
●
INOVA AGRICOLA LTDA
Also holds roles at 1 other company
- ODAIR JOSE DEMARCHowner
●
PRATA ENERGIA SPE LTDA
Also holds roles at 7 other companies
- ALTIR TREVISANowner
- ANNA CECILIA GIORDANI POSSAMAIowner
- ROSMARI TERESINHA WILLEMBRING TESTAowner

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

/04

Common questions

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