Who owns ROMINTON BERTOLLO?

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

What is ROMINTON BERTOLLO's risk level?

ROMINTON BERTOLLO 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 ROMINTON BERTOLLO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROMINTON BERTOLLO

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

ROMINTON BERTOLLO — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ROMINTON BERTOLLO
- CGH CURTUME ENERGIA SPE LTDA· owner· via Brazil RFB
- CGH ENERGETICA SAO PAULO DAS TUNAS SPE LTDA· owner· via Brazil RFB
- CGH HUGO ENERGIA SPE LTDA· owner· via Brazil RFB
- CGH DOIS SANTINHOS ENERGIA SPE LTDA· owner· via Brazil RFB
- CGH BORGES ENERGIA SPE LTDA· owner· via Brazil RFB
- CGH MAIA ENERGIA LTDA· owner· via Brazil RFB
- CGH ENERGETICA DAS MISSOES LTDA· owner· via Brazil RFB

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

/03

People & control

7 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.

●
CGH BORGES ENERGIA SPE LTDA
Also holds roles at 2 other companies
- MEGAM HOLDING PARTICIPACOES LTDAowner
- MARCIO JOSE DE OLIVEIRA COUTOowner
●
CGH CURTUME ENERGIA SPE LTDA
Also holds roles at 1 other company
- MEGAM HOLDING PARTICIPACOES LTDAowner
●
CGH DOIS SANTINHOS ENERGIA SPE LTDA
Also holds roles at 2 other companies
- MEGAM HOLDING PARTICIPACOES LTDAowner
- KER ADMINISTRACAO DE BENS E IMOVEIS LTDAowner
●
CGH ENERGETICA DAS MISSOES LTDA
Also holds roles at 2 other companies
- CRIS PARTICIPACOES E ADMINISTRACAO DE BENS LTDAowner
- NACIR JOAO MARCHESINIowner
●
CGH ENERGETICA SAO PAULO DAS TUNAS SPE LTDA
Also holds roles at 1 other company
- CRISTIANO MARCHESINIowner
●
CGH HUGO ENERGIA SPE LTDA
Also holds roles at 2 other companies
- KER ADMINISTRACAO DE BENS E IMOVEIS LTDAowner
- MEGAM HOLDING PARTICIPACOES LTDAowner
●
CGH MAIA ENERGIA LTDA
Also holds roles at 3 other companies

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

/04

Common questions

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