Who owns RONALD REMONDY JUNIOR?

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

What is RONALD REMONDY JUNIOR's risk level?

RONALD REMONDY JUNIOR 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 RONALD REMONDY JUNIOR appear across sources?

RONALD REMONDY JUNIOR is resolved across rfb_cnpj, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonUnscored

RONALD REMONDY JUNIOR

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

RONALD REMONDY JUNIOR — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Appears in: 2 sources
Jurisdiction: BR

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

RONALD REMONDY JUNIORicij:icijol-240042222

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

rfb_cnpj

The same real-world entity, resolved across sources.

/04

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

RONALD REMONDY JUNIOR
- RL OLIMPIA SPE LTDA· owner· via Brazil RFB
- JARDIM DE LINS EMPREENDIMENTOS SPE LTDA· owner· via Brazil RFB
- ROYAL MALLS ADMINISTRACAO DE BENS LTDA.· owner· via Brazil RFB
- RONALD REMONDY JUNIOR E OUTRO· owner· via Brazil RFB
- OLIMPIA PARQUE TEMATICO S.A.· owner· via Brazil RFB
- URBAN PRIME ADMINISTRACAO E PARTICIPACAO DE BENS LTDA· owner· via Brazil RFB
- TERRA BRASIL ADMINISTRACAO E PARTICIPACAO DE BENS LTDA· owner· via Brazil RFB
- T FARMA COMERCIO DE PRODUTOS FARMACEUTICOS LTDA· owner· via Brazil RFB
- VM LOCACOES E COMERCIALIZACAO DE ESPACOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RONALD REMONDY JUNIOR — 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 RONALD REMONDY JUNIOR 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RONALD REMONDY JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

/05

People & control

6 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.

●
JARDIM DE LINS EMPREENDIMENTOS SPE LTDA
Also holds roles at 2 other companies
- ROGER REMONDYowner
- RENATO TRINDADE LOPESowner
●
OLIMPIA PARQUE TEMATICO S.A.
Also holds roles at 1 other company
- SERGIO MARAO LOURENCOowner
●
RL OLIMPIA SPE LTDA
Also holds roles at 1 other company
- RRJUNIOR ADMINISTRACAO DE BENS E PARTICIPACOES LTDAowner
●
RONALD REMONDY JUNIOR E OUTRO
Also holds roles at 1 other company
- CARLOS EDUARDO SAVIANowner
●
ROYAL MALLS ADMINISTRACAO DE BENS LTDA.
Also holds roles at 3 other companies
- REMONDY PARTICIPACOES LTDA.owner
- CARLOS EDUARDO SAVIANowner
- WINSTON COSTA REZENDEowner
●
TERRA BRASIL ADMINISTRACAO E PARTICIPACAO DE BENS LTDA
Also holds roles at 1 other company
- SAVI - ADMINISTRACAO DE BENS E PARTICIPACOES LTDAowner

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

/06

Common questions

Who owns RONALD REMONDY JUNIOR?: No ownership or control links for RONALD REMONDY JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RONALD REMONDY JUNIOR's risk level?: RONALD REMONDY JUNIOR 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 RONALD REMONDY JUNIOR appear across sources?: RONALD REMONDY JUNIOR is resolved across rfb_cnpj, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RONALD REMONDY JUNIOR. 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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