Who owns BRAZINVEST B.V.?

No ownership or control links for BRAZINVEST B.V. are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is BRAZINVEST B.V.'s risk level?

BRAZINVEST B.V. has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRAZINVEST B.V. appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

BRAZINVEST B.V.

Name: BRAZINVEST B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRAZINVEST B.V., Company, BR

BRAZINVEST B.V. — Brazilian company (br-cnpj:05475032). 1 holding. Cited to 1 registry.

BR-CNPJ 05475032CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BRAZINVEST B.V.
- ITAL COMERCIO E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRAZINVEST B.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2216

/03

People & control

1 party Â· 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.

●
ITAL COMERCIO E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- BRAZINVESTEE B.V.owner
- FERNANDO FERNANDEZowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BRAZINVEST B.V.?: No ownership or control links for BRAZINVEST B.V. are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is BRAZINVEST B.V.'s risk level?: BRAZINVEST B.V. has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRAZINVEST B.V. appear across sources?: BRAZINVEST B.V. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.