Who owns CAIO AUGUSTO PANTALEAO DOS SANTOS?

No ownership or control links for CAIO AUGUSTO PANTALEAO DOS SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAIO AUGUSTO PANTALEAO DOS SANTOS's risk level?

CAIO AUGUSTO PANTALEAO DOS SANTOS 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 CAIO AUGUSTO PANTALEAO DOS SANTOS appear across sources?

CAIO AUGUSTO PANTALEAO DOS SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CAIO AUGUSTO PANTALEAO DOS SANTOS

Name: CAIO AUGUSTO PANTALEAO DOS SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAIO AUGUSTO PANTALEAO DOS SANTOS, Person, BR

CAIO AUGUSTO PANTALEAO DOS SANTOS — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CAIO AUGUSTO PANTALEAO DOS SANTOS
- GYM CRED LTDA· owner· via Brazil RFB
- PROSPERI SPE LTDA· owner· via Brazil RFB
- ALTUS LTDA· owner· via Brazil RFB
- PARCRED LTDA· owner· via Brazil RFB
- FACILITTA SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAIO AUGUSTO PANTALEAO DOS SANTOS — 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 CAIO AUGUSTO PANTALEAO DOS SANTOS 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 CAIO AUGUSTO PANTALEAO DOS SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ALTUS LTDA
Also holds roles at 4 other companies
- NORDEN ASSESSORIA LTDAowner
- VALORIQ LTDAowner
- ANGAR INVESTIMENTOS LTDAowner
●
FACILITTA SERVICOS MEDICOS LTDA
Also holds roles at 6 other companies
- IVAN PANTALEAO DOS SANTOSowner
- ANDRIOLI SERVICOS LTDAowner
- MAURICIO GUILHERME SILVA SOARESowner
●
GYM CRED LTDA
Also holds roles at 8 other companies
- MW INVESTIMENTOS LTDAowner
- LEMOS SANTOS PARTICIPACOES E INVESTIMENTOS LTDAowner
- ZANETTI HOLDINGS LTDAowner
●
PARCRED LTDA
Also holds roles at 4 other companies
- ZANETTI HOLDINGS LTDAowner
- RAFAEL FITIPALDIowner
- EDUARDO MARCELO DA VEIGA CARLOTAowner
●
PROSPERI SPE LTDA
Also holds roles at 1 other company
- PROSPERI EMPREENDIMENTOS LTDAowner

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

/04

Common questions

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