Who owns MARCIA FANTIN?

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

What is MARCIA FANTIN's risk level?

MARCIA FANTIN 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 MARCIA FANTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCIA FANTIN

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

MARCIA FANTIN — 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

MARCIA FANTIN
- MG HOLDING LTDA· owner· via Brazil RFB
- PARQUE EOLICO BRACO DOS VENTOS I LTDA· owner· via Brazil RFB
- PIANEZZE LTDA· owner· via Brazil RFB
- PORTOFINO LTDA.· owner· via Brazil RFB
- GIVERNY LTDA· owner· via Brazil RFB
- CATENA CONSULTORIA EMPRESARIAL E PARTICIPACOES SOCIETARIAS LTDA.· owner· via Brazil RFB

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

/03

People & control

6 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.

●
CATENA CONSULTORIA EMPRESARIAL E PARTICIPACOES SOCIETARIAS LTDA.
Also holds roles at 10 other companies
- MARCELO FANTIN PRETELowner
- FERNANDA BERNARDI FANTINowner
- JULIO FANTIN RIBEIROowner
●
GIVERNY LTDA
Also holds roles at 1 other company
- ZIA RITA PARTICIPACOES LTDA.owner
●
MG HOLDING LTDA
Also holds roles at 3 other companies
- MARISTELA FANTINowner
- MARIA CELIA MARTIRANI BERNARDI FANTINowner
- MARISA ASSUNTA FANTIN RIBEIROowner
●
PARQUE EOLICO BRACO DOS VENTOS I LTDA
Also holds roles at 3 other companies
- MARISTELA FANTINowner
- MARISA ASSUNTA FANTIN RIBEIROowner
- MONICA FANTINowner
●
PIANEZZE LTDA
Also holds roles at 2 other companies
- MARISTELA FANTINowner
- MONICA FANTINowner
●
PORTOFINO LTDA.
Also holds roles at 1 other company
- MARILU FANTINowner

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

/04

Common questions

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