Who owns SPE EA3 URBANISMO 22 LTDA?

In the current sources, SPE EA3 URBANISMO 22 LTDA is connected to ELBIO MOREIRA, BENTO ODILON MOREIRA FILHO, PAULO DEGRAZIA CAMPEDELLI, EA3 URBANISMO E LOTEAMENTOS LTDA, TERRA SANTA PARTICIPACAO LTDA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPE EA3 URBANISMO 22 LTDA's risk level?

SPE EA3 URBANISMO 22 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 SPE EA3 URBANISMO 22 LTDA appear across sources?

SPE EA3 URBANISMO 22 LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

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

Legal entityUnscored

SPE EA3 URBANISMO 22 LTDA

Name: SPE EA3 URBANISMO 22 LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPE EA3 URBANISMO 22 LTDA, Company, BR

SPE EA3 URBANISMO 22 LTDA — Brazilian company (br-cnpj:12979130). UBO chain traced 13 hops, 6 owners, 1 holding. Cited to 1 registry.

BR-CNPJ 12979130CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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

SPE EA3 URBANISMO 22 LTDA
- ELBIO MOREIRA· owner· via Brazil RFB
- BENTO ODILON MOREIRA FILHO· owner· via Brazil RFB
- PAULO DEGRAZIA CAMPEDELLI· owner· via Brazil RFB
- EA3 URBANISMO E LOTEAMENTOS LTDA· owner· via Brazil RFB
- TERRA SANTA PARTICIPACAO LTDA· owner· via Brazil RFB
- EA PARTICIPACOES E EMPREENDIMENTOS S/A· owner· via Brazil RFB

Holdings / subsidiaries

SPE EA3 URBANISMO 22 LTDA
- CONSORCIO TP 8006/2024· owner· via Brazil RFB

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPE EA3 URBANISMO 22 LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
BENTO ODILON MOREIRA FILHO
Also holds roles at 80 other companies
●
CONSORCIO TP 8006/2024
Also holds roles at 6 other companies
●
EA3 URBANISMO E LOTEAMENTOS LTDA
Also holds roles at 8 other companies
- PAULO DEGRAZIA CAMPEDELLIowner
- BENTO ODILON MOREIRA FILHOowner
- ATON CONSTRUTORA LTDAowner
●
ELBIO MOREIRA
Also holds roles at 70 other companies
- SPE PROPRIEDADES 3 LTDAowner
- EA3 URBANISMO 103 SPE LTDAowner
- EA3 URBANISMO 112 SPE LTDAowner
●
PAULO DEGRAZIA CAMPEDELLI
Also holds roles at 21 other companies
- EA3 URBANISMO 174 SPE LTDAowner
- INFRAURB EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- SCP VINHAS GALICIAowner

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

/04

Common questions

Who owns SPE EA3 URBANISMO 22 LTDA?: In the current sources, SPE EA3 URBANISMO 22 LTDA is connected to ELBIO MOREIRA, BENTO ODILON MOREIRA FILHO, PAULO DEGRAZIA CAMPEDELLI, EA3 URBANISMO E LOTEAMENTOS LTDA, TERRA SANTA PARTICIPACAO LTDA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPE EA3 URBANISMO 22 LTDA's risk level?: SPE EA3 URBANISMO 22 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 SPE EA3 URBANISMO 22 LTDA appear across sources?: SPE EA3 URBANISMO 22 LTDA 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 SPE EA3 URBANISMO 22 LTDA. 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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