Who owns FERNANDA BERNARDI FANTIN?

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

What is FERNANDA BERNARDI FANTIN's risk level?

FERNANDA BERNARDI FANTIN 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 FERNANDA BERNARDI FANTIN appear across sources?

FERNANDA BERNARDI FANTIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDA BERNARDI FANTIN

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

FERNANDA BERNARDI FANTIN — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FERNANDA BERNARDI FANTIN
- ITACORUBI EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CATENA CONSULTORIA EMPRESARIAL E PARTICIPACOES SOCIETARIAS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDA BERNARDI FANTIN — 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 FERNANDA BERNARDI FANTIN 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 FERNANDA BERNARDI FANTIN is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CATENA CONSULTORIA EMPRESARIAL E PARTICIPACOES SOCIETARIAS LTDA.
Also holds roles at 10 other companies
- MARCELO FANTIN PRETELowner
- JULIO FANTIN RIBEIROowner
- CAUE FANTIN DIETRICHowner
●
ITACORUBI EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- JULIO FANTIN RIBEIROowner
- FELIPE FANTIN PRETELowner

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

/04

Common questions

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