Who owns FLAVIO ERNESTO ZARZUR?

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

What is FLAVIO ERNESTO ZARZUR's risk level?

FLAVIO ERNESTO ZARZUR 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 FLAVIO ERNESTO ZARZUR appear across sources?

FLAVIO ERNESTO ZARZUR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLAVIO ERNESTO ZARZUR

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

FLAVIO ERNESTO ZARZUR — Brazilian person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

FLAVIO ERNESTO ZARZUR
- JARDIM PARQUE DA ACLIMACAO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COMPANHIA BRASILEIRA DE AGROPECUARIA COBRAPE· owner· via Brazil RFB
- FLORIANOPOLIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CABO FRIO INCORPORADORA LTDA· owner· via Brazil RFB
- GARICEMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MONACO INCORPORACAO LTDA· owner· via Brazil RFB
- MARIA EMILIA EMPREENDIMENTOS IMOBILIARIOS S C LTDA· owner· via Brazil RFB
- GAR PARTICIPACOES LTDA· owner· via Brazil RFB
- PISA INCORPORACAO SPE LTDA· owner· via Brazil RFB
- ALEGRA PARTICIPACOES LTDA· owner· via Brazil RFB
- COSTA AZUL PATRIMONIAL LTDA· owner· via Brazil RFB
- CABREUVA INCORPORADORA LTDA.· owner· via Brazil RFB
- NOVA PRATA INCORPORADORA LTDA· owner· via Brazil RFB
- MACAU INCORPORADORA LTDA· owner· via Brazil RFB
- FLORENCA INCORPORADORA LTDA· owner· via Brazil RFB
- ALEXANDRIA INCORPORADORA LTDA· owner· via Brazil RFB
- JURITI EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PORTLAND INCORPORADORA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLAVIO ERNESTO ZARZUR — 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 FLAVIO ERNESTO ZARZUR 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FLAVIO ERNESTO ZARZUR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
ALEGRA PARTICIPACOES LTDA
Also holds roles at 4 other companies
- GIOVANNA ZARIF ZARZUR TCHALIANowner
- ALEXANDRE ERNESTO ZARIF ZARZURowner
- COSTA AZUL PATRIMONIAL LTDAowner
●
CABO FRIO INCORPORADORA LTDA
Also holds roles at 7 other companies
●
CABREUVA INCORPORADORA LTDA.
Also holds roles at 6 other companies
- BP8 BANCO DE PROJETOS IMOBILIARIOS LTDAowner
- MARCOS ERNESTO ZARZURowner
- MARCELO ERNESTO ZARZURowner
●
COMPANHIA BRASILEIRA DE AGROPECUARIA COBRAPE
Also holds roles at 3 other companies
- MARCELO ERNESTO ZARZURowner
- SILVIO ERNESTO ZARZURowner
- MAURO ALBERTOowner
●
COSTA AZUL PATRIMONIAL LTDA
Also holds roles at 11 other companies
- ALEGRA PARTICIPACOES LTDAowner
- MARZ PARTICIPACOES LTDAowner
- GENEPI PARTICIPACOES LTDAowner
●
FLORIANOPOLIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 7 other companies
●
GAR PARTICIPACOES LTDA
Also holds roles at 3 other companies
- ALEXANDRE ERNESTO ZARIF ZARZURowner
- GIOVANNA ZARIF ZARZUR TCHALIANowner
- RAFAEL ERNESTO ZARIF ZARZURowner
●
GARICEMA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
- MARCOS ERNESTO ZARZURowner
- SILVIO ERNESTO ZARZURowner
●
JARDIM PARQUE DA ACLIMACAO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 7 other companies
- CARLOS EDUARDO ZARZURowner
- SMM PARTICIPACOES LTDA.owner
- EZ PARTICIPACOES LTDA.owner
●
MACAU INCORPORADORA LTDA
Also holds roles at 1 other company
- ROBERTO MOUNIR MAALOULIowner
●
MARIA EMILIA EMPREENDIMENTOS IMOBILIARIOS S C LTDA
Also holds roles at 4 other companies
- MARCOS ERNESTO ZARZURowner
- MAURO ALBERTOowner
- MARCELO ERNESTO ZARZURowner
●
MONACO INCORPORACAO LTDA
Also holds roles at 7 other companies
●
NOVA PRATA INCORPORADORA LTDA
Also holds roles at 1 other company
- ROBERTO MOUNIR MAALOULIowner
●
PISA INCORPORACAO SPE LTDA
Also holds roles at 6 other companies
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
- MARCOS ERNESTO ZARZURowner
- ROBERTO MOUNIR MAALOULIowner

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

/04

Common questions

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