Who owns VALDICLER FORGIARINI SACCOL?

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

What is VALDICLER FORGIARINI SACCOL's risk level?

VALDICLER FORGIARINI SACCOL 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 VALDICLER FORGIARINI SACCOL appear across sources?

VALDICLER FORGIARINI SACCOL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALDICLER FORGIARINI SACCOL

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

VALDICLER FORGIARINI SACCOL — 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

VALDICLER FORGIARINI SACCOL
- MONTEBELLUNESI - PARTICIPACOES LTDA.· owner· via Brazil RFB
- BUS-MECASERVICE - MECANICA DE MANUTENCAO LTDA· owner· via Brazil RFB
- AGROPECUARIA SERRA FORMOSA LTDA· owner· via Brazil RFB
- BUS-ULTRASERVICE - MECANICA DE MANUTENCAO LTDA· owner· via Brazil RFB
- MEDIANEIRA PONTA PORA TRANSPORTES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDICLER FORGIARINI SACCOL — 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 VALDICLER FORGIARINI SACCOL 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 VALDICLER FORGIARINI SACCOL 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.

●
AGROPECUARIA SERRA FORMOSA LTDA
Also holds roles at 7 other companies
- MIRIAM PADILHA SACCOLowner
- FERNANDO IOP SACCOLowner
- CLEONIR CARMEM FORGIARINI SACCOLowner
●
BUS-MECASERVICE - MECANICA DE MANUTENCAO LTDA
Also holds roles at 3 other companies
- MICHELE FORGIARINI SACCOLowner
- DERLY SACCOLowner
- LAURY LUIZ SACCOLowner
●
BUS-ULTRASERVICE - MECANICA DE MANUTENCAO LTDA
Also holds roles at 4 other companies
- CRISTIANE FORGIARINI SACCOLowner
- DERLY SACCOLowner
- MICHELE FORGIARINI SACCOLowner
●
MEDIANEIRA PONTA PORA TRANSPORTES LTDA
Also holds roles at 2 other companies
- CRISTIANE FORGIARINI SACCOLowner
- JOSE LUIZ SACCOLowner
●
MONTEBELLUNESI - PARTICIPACOES LTDA.
Also holds roles at 1 other company
- NEW VILLE SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDAowner

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

/04

Common questions

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