Who owns STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.?

In the current sources, STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. is connected to MARCO ANTONIO SILVA STEFANINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. appear across sources?

STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.

Name: STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A., Company, BR

STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. — Brazilian company (br-cnpj:58069360). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1…

BR-CNPJ 58069360CompanyBR

Ownership graph Export .md

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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

STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.
- MARCO ANTONIO SILVA STEFANINI· owner· via Brazil RFB

Holdings / subsidiaries

STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.
- CONSORCIO STEFANINI - WOOPI· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. — 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 STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

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People & control

2 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.

●
CONSORCIO STEFANINI - WOOPI
Also holds roles at 1 other company
- WOOPI SOFTWARES E TECNOLOGIA LTDAowner
●
MARCO ANTONIO SILVA STEFANINI
Also holds roles at 12 other companies

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

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Common questions

Who owns STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.?: In the current sources, STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. is connected to MARCO ANTONIO SILVA STEFANINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.'s risk level?: STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. 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 STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. appear across sources?: STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A. 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 STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.. 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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