Who owns PAULO TARSO DE BONA?

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

What is PAULO TARSO DE BONA's risk level?

PAULO TARSO DE BONA 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 PAULO TARSO DE BONA appear across sources?

PAULO TARSO DE BONA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO TARSO DE BONA

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

PAULO TARSO DE BONA — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

PAULO TARSO DE BONA
- TERRAS ALTAS SAO JOSE EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- VE 103 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM LAGOA NOVA SPE LTDA· owner· via Brazil RFB
- VE 102 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CAYNE 29 PANORAMA VILA EMA SCP· owner· via Brazil RFB
- TCL EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CAYNE ENPLAN PARTICIPACOES E DESENVOLVIMENTO RESIDENCIAL III LTDA· owner· via Brazil RFB
- ENPLAN EMPREENDIMENTOS IMOBILIARIOS LTDA. SCP· owner· via Brazil RFB
- HORIZONTES EMPREENDIMENTO IMOBILIARIO SPE LTDA SCP· owner· via Brazil RFB

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

/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.

●
CAYNE ENPLAN PARTICIPACOES E DESENVOLVIMENTO RESIDENCIAL III LTDA
Also holds roles at 2 other companies
- RODOLPHO ROCHA RUIZowner
- LUCIANO AUGUSTO DE BONAowner
●
LOTEAMENTO JARDIM LAGOA NOVA SPE LTDA
Also holds roles at 2 other companies
- LUCIANO AUGUSTO DE BONAowner
- ENPLAN EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
TCL EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- CEPAVI ENGENHARIA E CONSTRUTORA LTDA.owner
- ROGERIO DE SA CHEDIDowner
●
TERRAS ALTAS SAO JOSE EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 1 other company
- SCP TERRAS ALTAS SAO JOSEowner
●
VE 103 EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 4 other companies
- VERTKA ENPLAN SPE I PARTICIPACOES LTDAowner
- FRANCISCO GERALDO CACADORowner
- ROGERIO DE SA CHEDIDowner

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

/04

Common questions

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