Who owns ROBERTO DE BIASI?

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

What is ROBERTO DE BIASI's risk level?

ROBERTO DE BIASI 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 ROBERTO DE BIASI appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROBERTO DE BIASI

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

ROBERTO DE BIASI — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ROBERTO DE BIASI
- A.W.B.AGROPECUARIA LTDA· owner· via Brazil RFB
- GINO DE BIASI EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- JORGE ISMAEL DE BIASI FILHO E OUTROS - AGRO· owner· via Brazil RFB
- GREMIO NOVORIZONTINO - SOCIEDADE ANONIMA DO FUTEBOL· owner· via Brazil RFB
- ROBERTO DE BIASI.· owner· via Brazil RFB
- I-9 SPORTS GESTAO, CONSULTORIA E INTERMEDIACOES DE NEGOCIOS LTDA· owner· via Brazil RFB
- RBE PARTICIPACOES LTDA· owner· via Brazil RFB
- ASSOCIACAO DESAFIO DO BEM· owner· via Brazil RFB

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

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People & control

3 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.

●
GINO DE BIASI EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- MARIA CONSTANCIA SEPE DE BIASIowner
- LILIAN MARIA DE BIASI GOMESowner
●
GREMIO NOVORIZONTINO - SOCIEDADE ANONIMA DO FUTEBOL
Also holds roles at 1 other company
- JOSE RENATO ALDEIAowner
●
I-9 SPORTS GESTAO, CONSULTORIA E INTERMEDIACOES DE NEGOCIOS LTDA
Also holds roles at 1 other company
- LILIAN MARIA DE BIASI GOMESowner

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

/04

Common questions

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