Who owns ROGERIO TOLEDO GOULART?

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

What is ROGERIO TOLEDO GOULART's risk level?

ROGERIO TOLEDO GOULART 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 ROGERIO TOLEDO GOULART appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROGERIO TOLEDO GOULART

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

ROGERIO TOLEDO GOULART — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ROGERIO TOLEDO GOULART
- GALAPAGOS CAPITAL INVESTIMENTOS E PARTICIPACOES II LTDA· owner· via Brazil RFB
- GALAPAGOS CAPITAL SOCIEDADE SEGURADORA DE PROPOSITO ESPECIFICO S.A.· owner· via Brazil RFB
- GALAPAGOS CAPITAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.· owner· via Brazil RFB
- LDB EDUCACAO EXECUTIVA LTDA· owner· via Brazil RFB
- GALAPAGOS PARTICIPACOES IX LTDA.· owner· via Brazil RFB
- CYPRESS EARTH INVEST LTDA· owner· via Brazil RFB
- I9ADVISORY CONSULTORIA LIMITADA· owner· via Brazil RFB
- COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS VOLCANO II· owner· via Brazil RFB
- GALAPAGOS ASSESSORIA FINANCEIRA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGERIO TOLEDO GOULART — 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 ROGERIO TOLEDO GOULART 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 ROGERIO TOLEDO GOULART 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.

●
COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS VOLCANO II
Also holds roles at 1 other company
- ROBERTO SANTIAGO TAKATSUowner
●
CYPRESS EARTH INVEST LTDA
Also holds roles at 2 other companies
- ALEXANDRE BASTIANI CANCHERINIowner
- ROBERTO SANTIAGO TAKATSUowner
●
GALAPAGOS ASSESSORIA FINANCEIRA LTDA
Also holds roles at 2 other companies
- GALAPAGOS ESTRUTURACAO LTDAowner
- GUILHERME KI LEEowner
●
GALAPAGOS CAPITAL INVESTIMENTOS E PARTICIPACOES II LTDA
Also holds roles at 3 other companies
- GALAPAGOS CAPITAL CONTROL PARTICIPACOES II S.Aowner
- ROBERTO SANTIAGO TAKATSUowner
- GRAFENO HOLDING LTDA.owner
●
GALAPAGOS CAPITAL SOCIEDADE SEGURADORA DE PROPOSITO ESPECIFICO S.A.
Also holds roles at 2 other companies
- JORDANNO BRUNNO NICOLETTA DOS SANTOSowner
- ROBERTO SANTIAGO TAKATSUowner
●
I9ADVISORY CONSULTORIA LIMITADA
Also holds roles at 2 other companies
- JORDANNO BRUNNO NICOLETTA DOS SANTOSowner
- ROBERTO SANTIAGO TAKATSUowner
●
LDB EDUCACAO EXECUTIVA LTDA
Also holds roles at 1 other company
- JORDANNO BRUNNO NICOLETTA DOS SANTOSowner

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

/04

Common questions

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