Who owns AURELIO DE LUCA MIRANDA?

No ownership or control links for AURELIO DE LUCA MIRANDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AURELIO DE LUCA MIRANDA's risk level?

AURELIO DE LUCA MIRANDA 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 AURELIO DE LUCA MIRANDA appear across sources?

AURELIO DE LUCA MIRANDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AURELIO DE LUCA MIRANDA

Name: AURELIO DE LUCA MIRANDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AURELIO DE LUCA MIRANDA, Person, BR

AURELIO DE LUCA MIRANDA — Brazilian person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

AURELIO DE LUCA MIRANDA
- AGIN SAO PAULO 24 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB
- PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PDG SPE 48 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CHL LXVI INCORPORACOES LTDA· owner· via Brazil RFB
- AUTOMOB S.A.· owner· via Brazil RFB
- GOLD LIBIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- API SPE34 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- API SPE 58 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALDABRA INCORPORADORA LTDA.· owner· via Brazil RFB
- PDG SPE 41 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PDG SPE 20 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GOLDFARB 44 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CHL LXXXV INCORPORACOES LTDA· owner· via Brazil RFB
- MARIANA INCORPORADORA LTDA.· owner· via Brazil RFB
- GOLD ORANGE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ATP ROTERDA PARTICIPACOES LTDA· owner· via Brazil RFB
- ZMF 8 INCORPORACOES LTDA.· owner· via Brazil RFB
- AGRA BALMORAL INCORPORADORA LTDA· owner· via Brazil RFB
- AGRE 9 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- CHL CXXXII INCORPORACOES LTDA· owner· via Brazil RFB
- GIESTA INCORPORADORA LTDA.· owner· via Brazil RFB
- CRISTIANA INCORPORADORA LTDA.· owner· via Brazil RFB
- SAO FERDINANDO INCORPORADORA LTDA· owner· via Brazil RFB
- PDG SPE 60 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CHL CLI INCORPORACOES LTDA· owner· via Brazil RFB
- AGRA LAPONIA INCORPORADORA LTDA· owner· via Brazil RFB
- PDG SP 12 INCORPORACOES SPE LTDA· owner· via Brazil RFB

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

/03

People & control

9 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.

●
AGRE 9 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- ANTONIO FERNANDO GUEDESowner
●
ALDABRA INCORPORADORA LTDA.
Also holds roles at 1 other company
- FERNANDO BRUNO DE ALBUQUERQUEowner
●
AUTOMOB S.A.
Also holds roles at 2 other companies
- ANTONIO DA SILVA BARRETO JUNIORowner
- SAMIR MOISES GILIO FERREIRAowner
●
CHL CLI INCORPORACOES LTDA
Also holds roles at 2 other companies
- CHL DESENVOLVIMENTO IMOBILIARIO LTDAowner
- CHI DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
CHL CXXXII INCORPORACOES LTDA
Also holds roles at 1 other company
- CHL DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
GIESTA INCORPORADORA LTDA.
Also holds roles at 3 other companies
●
GOLD LIBIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
MARIANA INCORPORADORA LTDA.
Also holds roles at 1 other company
- NATALIA MARIA FERNANDES PIRESowner
●
PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies

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

/04

Common questions

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