Who owns PEDRO DE STEFANI NOGUEIRA?

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

What is PEDRO DE STEFANI NOGUEIRA's risk level?

PEDRO DE STEFANI NOGUEIRA 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 PEDRO DE STEFANI NOGUEIRA appear across sources?

PEDRO DE STEFANI NOGUEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEDRO DE STEFANI NOGUEIRA

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

PEDRO DE STEFANI NOGUEIRA — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

PEDRO DE STEFANI NOGUEIRA
- BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA· owner· via Brazil RFB
- BELVEDERE VIDEIRAS LOTEADORA IMOBILIARIA LTDA· owner· via Brazil RFB
- PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA· owner· via Brazil RFB
- AROEIRA BRANCA INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- STEFANI NOGUEIRA NEGOCIOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PANAMBY I RIBEIRAO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO BOSQUES DO BELVEDERE· owner· via Brazil RFB
- TOPLIFE TAQUARAL INCORPORADORA IMOBILIARIA SPE LTDA· owner· via Brazil RFB
- CSN VENDAS E PARTICIPACOES LTDA· owner· via Brazil RFB
- SANTA RITA LOTEADORA IMOBILIARIA LTDA· owner· via Brazil RFB
- PLAZAS DE ESPANA LOTEADORA IMOBILIARIA LTDA· owner· via Brazil RFB
- TOPLIFE CONSTRUTORA LTDA.· owner· via Brazil RFB

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

/03

People & control

11 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.

●
AROEIRA BRANCA INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies
- LIGIA DE STEFANI NOGUEIRAowner
- MARCELO TEIXEIRA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA
Also holds roles at 4 other companies
●
BELVEDERE VIDEIRAS LOTEADORA IMOBILIARIA LTDA
Also holds roles at 5 other companies
●
CSN VENDAS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
PANAMBY I RIBEIRAO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- GVINC PARTICIPACOES LTDAowner
- EDUARDO CARLOS RODRIGUES NOGUEIRAowner
●
PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA
Also holds roles at 6 other companies
●
PLAZAS DE ESPANA LOTEADORA IMOBILIARIA LTDA
Also holds roles at 2 other companies
- STEFANI NOGUEIRA URBANIZACAO, INCORPORACAO E CONSTRUCAO LTDAowner
- EDUARDO CARLOS RODRIGUES NOGUEIRAowner
●
SANTA RITA LOTEADORA IMOBILIARIA LTDA
Also holds roles at 3 other companies
●
STEFANI NOGUEIRA NEGOCIOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- MARCELO TEIXEIRA DE STEFANIowner
- EDUARDO CARLOS RODRIGUES NOGUEIRAowner
●
TOPLIFE CONSTRUTORA LTDA.
Also holds roles at 4 other companies
●
TOPLIFE TAQUARAL INCORPORADORA IMOBILIARIA SPE LTDA
Also holds roles at 3 other companies

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

/04

Common questions

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