Who owns PATIO PENHA SHOPPING LTDA.?

In the current sources, PATIO PENHA SHOPPING LTDA. is connected to SIERRA INVESTIMENTOS BRASIL LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PATIO PENHA SHOPPING LTDA.'s risk level?

PATIO PENHA SHOPPING LTDA. 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 PATIO PENHA SHOPPING LTDA. appear across sources?

PATIO PENHA SHOPPING LTDA. 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

PATIO PENHA SHOPPING LTDA.

Name: PATIO PENHA SHOPPING LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATIO PENHA SHOPPING LTDA., Company, BR

PATIO PENHA SHOPPING LTDA. — Brazilian company (br-cnpj:05879991). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 05879991CompanyBR

Ownership graph Export .md

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/01

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

PATIO PENHA SHOPPING LTDA.
- SIERRA INVESTIMENTOS BRASIL LTDA.· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

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

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

1 party · 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.

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SIERRA INVESTIMENTOS BRASIL LTDA.
Also holds roles at 2 other companies
- SIERRA ENPLANTA LTDA.owner
- CONSORCIO PASSEIO DAS AGUAS SHOPPINGowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PATIO PENHA SHOPPING LTDA.?: In the current sources, PATIO PENHA SHOPPING LTDA. is connected to SIERRA INVESTIMENTOS BRASIL LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PATIO PENHA SHOPPING LTDA.'s risk level?: PATIO PENHA SHOPPING LTDA. 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 PATIO PENHA SHOPPING LTDA. appear across sources?: PATIO PENHA SHOPPING LTDA. 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 PATIO PENHA SHOPPING LTDA.. 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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