Who owns THALITA FAE GIANNETTI?

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

What is THALITA FAE GIANNETTI's risk level?

THALITA FAE GIANNETTI 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 THALITA FAE GIANNETTI appear across sources?

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

LIVE · CORPUS

PersonUnscored

THALITA FAE GIANNETTI

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

THALITA FAE GIANNETTI — 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

THALITA FAE GIANNETTI
- FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- TF TEX COMERCIO E REPRESENTACAO DE PRODUTOS TEXTEIS LTDA· owner· via Brazil RFB
- TFG APOIO ADMINISTRATIVO LTDA· owner· via Brazil RFB
- AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA· owner· via Brazil RFB
- EGL SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THALITA FAE GIANNETTI — 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 THALITA FAE GIANNETTI 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 THALITA FAE GIANNETTI 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.

●
AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA
Also holds roles at 9 other companies
- ROSANA GALASSI POLOowner
- ROBERTO JOSE FAEowner
- THOMAS PEREIRA LEITE FAEowner
●
CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 2 other companies
- MEIRI CONZ GALASSIowner
- THOMAS PEREIRA LEITE FAEowner
●
FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 9 other companies
- ROBERTO JOSE FAEowner
- ROSANA GALASSI POLOowner
- WALTIER GALASSIowner
●
TF TEX COMERCIO E REPRESENTACAO DE PRODUTOS TEXTEIS LTDA
Also holds roles at 1 other company
- THOMAS PEREIRA LEITE FAEowner

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

/04

Common questions

Who owns THALITA FAE GIANNETTI?: No ownership or control links for THALITA FAE GIANNETTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THALITA FAE GIANNETTI's risk level?: THALITA FAE GIANNETTI 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 THALITA FAE GIANNETTI appear across sources?: THALITA FAE GIANNETTI 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 THALITA FAE GIANNETTI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…