Who owns PEDRO VANIO FANTINI?

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

What is PEDRO VANIO FANTINI's risk level?

PEDRO VANIO FANTINI 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 PEDRO VANIO FANTINI appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEDRO VANIO FANTINI

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

PEDRO VANIO FANTINI — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

PEDRO VANIO FANTINI
- F8 - INCORPORADORA S.A.· owner· via Brazil RFB
- VM&FILHOS PARTICIPACOES S.A.· owner· via Brazil RFB
- FANTINI ADMINISTRADORA DE BENS LTDA· owner· via Brazil RFB
- NB SMART CITY PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
F8 - INCORPORADORA S.A.
Also holds roles at 1 other company
- MARIA GORETTI FANTINI CUNHAowner
●
FANTINI ADMINISTRADORA DE BENS LTDA
Also holds roles at 1 other company
- SLF PARTICIPACOES S.A.owner
●
NB SMART CITY PARTICIPACOES LTDA
Also holds roles at 1 other company
- CARLITO FANTINI JUNIORowner
●
VM&FILHOS PARTICIPACOES S.A.
Also holds roles at 1 other company
- TRANSPORTADORA TRANSBRASILIANA LTDAowner

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

/04

Common questions

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