Who owns GUIA ASSET PARTICIPACOES LTDA?

In the current sources, GUIA ASSET PARTICIPACOES LTDA is connected to GUIA ASSET PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUIA ASSET PARTICIPACOES LTDA's risk level?

GUIA ASSET PARTICIPACOES 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 GUIA ASSET PARTICIPACOES LTDA appear across sources?

GUIA ASSET PARTICIPACOES 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

GUIA ASSET PARTICIPACOES LTDA

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

GUIA ASSET PARTICIPACOES LTDA — Brazilian company (br-cnpj:08695510). UBO chain traced 1 hop, 1 owner, 28 holdings. Cited to 1 registry.

BR-CNPJ 08695510CompanyBR

Ownership graph Export .md

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/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

GUIA ASSET PARTICIPACOES LTDA
- GUIA ASSET PARTICIPACOES LTDA· owner· via Brazil RFB

Holdings / subsidiaries

GUIA ASSET PARTICIPACOES LTDA
- ATLANTA TECNOLOGIA DE ATIVOS LTDA· owner· via Brazil RFB
- SKYONE APOIO EMPRESARIAL LTDA· owner· via Brazil RFB
- FINANCIA ASSESSORIA E COBRANCA LTDA.· owner· via Brazil RFB
- VERSATIL FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- GPM OITO FINANCAS TECHNOLOGIA DE ATIVOS LTDA· owner· via Brazil RFB
- INVESTCAMP SERVICOS EMPRESARIAIS LTDA· owner· via Brazil RFB
- ASPENCRED FINANCAS, TECNOLOGIA E SERVICOS LTDA· owner· via Brazil RFB
- DIAFAC FOMENTO MERCANTIL LTDA..· owner· via Brazil RFB
- BANPAZ CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- VALORES TECNOLOGIA DE ATIVOS E SERVICOS LTDA· owner· via Brazil RFB
- B8 GESTAO DE RECEBIVEIS LIMITADA· owner· via Brazil RFB
- OITTO APOIO E GESTAO EMPRESARIAL LTDA· owner· via Brazil RFB
- ACTIVA TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA· owner· via Brazil RFB
- VISAO INVEST FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- DOTAN TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- TRADE INGA FOMENTO MERCANTIL LTDA· owner· via Brazil RFB
- EVOLUCAO TECNOLOGIA DE ATIVOS LTDA· owner· via Brazil RFB
- CONFIANCA TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- ZETATEC - FINANCAS, TECNOLOGIA E SERVICOS LTDA.· owner· via Brazil RFB
- PIRACENTER FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- FANTEC FOMENTO MERCANTIL LTDA· owner· via Brazil RFB
- CRCRED CONSULTORIA EM DIREITOS CREDITORIOS LTDA· owner· via Brazil RFB
- TERRA TECNOLOGIA E FINANCAS LTDA.· owner· via Brazil RFB
- SETTE APOIO EMPRESARIAL E COBRANCAS LTDA.· owner· via Brazil RFB
- CRED2CARDS SERVICOS DE TECNOLOGIA LTDA· owner· via Brazil RFB
- REAL CENTER SERVICOS EMPRESARIAIS LTDA· owner· via Brazil RFB
- SOLEIL - TECNOLOGIA DE ATIVOS LTDA· owner· via Brazil RFB
- TED SERVICOS DE ANALISE DE CREDITOS E COBRANCAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUIA ASSET PARTICIPACOES 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 GUIA ASSET PARTICIPACOES 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

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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 GUIA ASSET PARTICIPACOES 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

18 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.

●
ACTIVA TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA
Also holds roles at 1 other company
- FUSION HOLDING LTDAowner
●
ATLANTA TECNOLOGIA DE ATIVOS LTDA
Also holds roles at 2 other companies
- FRANCISCO TARCISIO PEREIRAowner
- GILMAR CELICOowner
●
CRCRED CONSULTORIA EM DIREITOS CREDITORIOS LTDA
Also holds roles at 4 other companies
- SERGIO LORENZETTI DA SILVAowner
- CESAR DE FRANCA GALVAO NETOowner
- LUCIANE LORENZETTI BORDONowner
●
CRED2CARDS SERVICOS DE TECNOLOGIA LTDA
Also holds roles at 2 other companies
- SERGIO GRANNA JUNIORowner
- RENATO GENNARO GORGA NETOowner
●
DIAFAC FOMENTO MERCANTIL LTDA..
Also holds roles at 1 other company
- CAROLINE VERDICCHIO GOMESowner
●
DOTAN TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.
Also holds roles at 2 other companies
- LUCIANE LORENZETTI BORDONowner
- SERGIO LORENZETTI DA SILVAowner
●
EVOLUCAO TECNOLOGIA DE ATIVOS LTDA
Also holds roles at 3 other companies
- DRIBEIRO PARTICIPACOES LTDAowner
- MARLON ERICSSON RODRIGUESowner
- PAULO SERGIO VALENTEowner
●
FANTEC FOMENTO MERCANTIL LTDA
Also holds roles at 4 other companies
- ELAINE PAULA DE SOUZAowner
- ANDERSON APARECIDO MORALEZowner
- ADRIANA APARECIDA VITOR DE SOUZAowner
●
GPM OITO FINANCAS TECHNOLOGIA DE ATIVOS LTDA
Also holds roles at 3 other companies
- DIOGO LOUREIRO DIASowner
- RENATO LUIZ DE CASTRO DIASowner
- ALVARO LUIS CASTILHO MAFFESSONIowner
●
GUIA ASSET PARTICIPACOES LTDA
Also holds roles at 28 other companies
●
INVESTCAMP SERVICOS EMPRESARIAIS LTDA
Also holds roles at 2 other companies
- VALDEMIR CHIMATTIowner
- BENEDICTO DARCIO DATTOLOowner
●
PIRACENTER FOMENTO MERCANTIL LTDA.
Also holds roles at 3 other companies
- ALBERTO SETSUO INOUEowner
- FLAVIO GALLOowner
- LUCIANO MATTOS DA SILVAowner
●
REAL CENTER SERVICOS EMPRESARIAIS LTDA
Also holds roles at 3 other companies
- CLAUDIO GIULLIANO CHIMATTIowner
- ROBERTO CARLOS ALVES BONILHAowner
- CELMIR LUIZ NORBIATOowner
●
SKYONE APOIO EMPRESARIAL LTDA
Also holds roles at 1 other company
- EMERSON ROBERTO VIEIRAowner
●
TED SERVICOS DE ANALISE DE CREDITOS E COBRANCAS LTDA
Also holds roles at 1 other company
- GUILHERME CURY DE CARDOSO LIMAowner
●
VALORES TECNOLOGIA DE ATIVOS E SERVICOS LTDA
Also holds roles at 2 other companies
- GILMAR CELICOowner
- V. G. R. PARTICIPACOES SOCIETARIAS LIMITADAowner
●
VERSATIL FOMENTO MERCANTIL LTDA.
Also holds roles at 4 other companies
- ROBERTO CARLOS ALVES BONILHAowner
- LUBIANJO PARTICIPACOES SOCIETARIAS LIMITADAowner
- ANA PAULA JOANELLI FELIXowner
●
VISAO INVEST FOMENTO MERCANTIL LTDA.
Also holds roles at 2 other companies
- MARILENE CELANI DE SOUZA SPADACCIAowner
- ALBERTO SETSUO INOUEowner

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

/04

Common questions

Who owns GUIA ASSET PARTICIPACOES LTDA?: In the current sources, GUIA ASSET PARTICIPACOES LTDA is connected to GUIA ASSET PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUIA ASSET PARTICIPACOES LTDA's risk level?: GUIA ASSET PARTICIPACOES 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 GUIA ASSET PARTICIPACOES LTDA appear across sources?: GUIA ASSET PARTICIPACOES 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 GUIA ASSET PARTICIPACOES 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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