Who owns VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA?

No ownership or control links for VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA's risk level?

VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA 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 VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA appear across sources?

VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA

Name: VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA, Person, BR

VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: BR

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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

VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA
- ZABALA PARTICIPACOES LTDA· owner· via Brazil RFB
- TB PARTICIPACOES LTDA· owner· via Brazil RFB
- SANTO ANDRE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA — 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 VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
SANTO ANDRE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- TROIKA EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- JOSE DAVID MARTINS JUNIORowner

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

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Common questions

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