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Coverage — measured
Sources fused
1
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA.

VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA. — Brazilian company (br-cnpj:19712077). UBO chain traced 6 hops, 6 owners. Cited to 1 registry.

BR-CNPJ 19712077CompanyBR
Ownership graph Export .md
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The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedVERIFIED

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/03

People & control

5 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.

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

/04

Common questions

Who owns VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA.?
In the current sources, VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA. is connected to MARCELO COSTA SOUZA, JOSE ALOIZIO TEIXEIRA DE SOUZA JUNIOR, SALOMAO TEIXEIRA DE SOUZA, GERALDO VILELA DE FARIA, PETRA PARTICIPACOES SOCIETARIAS S.A. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA.'s risk level?
VILLA LOBOS EMPREENDIMENTO IMOBILIARIO 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 VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA. appear across sources?
VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.