Who owns MORUMBI GESTAO DE ATIVOS LTDA?

No ownership or control links for MORUMBI GESTAO DE ATIVOS LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MORUMBI GESTAO DE ATIVOS LTDA's risk level?

MORUMBI GESTAO DE ATIVOS 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 MORUMBI GESTAO DE ATIVOS LTDA appear across sources?

MORUMBI GESTAO DE ATIVOS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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MORUMBI GESTAO DE ATIVOS LTDA

Name: MORUMBI GESTAO DE ATIVOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORUMBI GESTAO DE ATIVOS LTDA, Company, BR

MORUMBI GESTAO DE ATIVOS LTDA — Brazilian company (br-cnpj:42033978). 12 holdings. Cited to 1 registry.

BR-CNPJ 42033978CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

MORUMBI GESTAO DE ATIVOS LTDA
- EMPRESA PAULISTANA DE GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- CAMACARI GESTAO PATRIMONIAL LTDA· owner· via Brazil RFB
- GESTAO DE ATIVOS IMOBILIARIOS DE PERNAMBUCO LTDA· owner· via Brazil RFB
- EMPRESA NITEROIENSE GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- EMPRESA PAULISTA DE GESTAO PATRIMONIAL LTDA· owner· via Brazil RFB
- COMPANHIA MINEIRA DE GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- EMPRESA PARANAENSE DE GESTAO LTDA· owner· via Brazil RFB
- IMOBILIARIA BRASILIENSE LTDA· owner· via Brazil RFB
- COMPANHIA CATARINENSE DE GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- COMPANHIA AMAZONENSE DE GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- RIO GRANDE DE GESTAO DE ATIVOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- RIO CITY GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORUMBI GESTAO DE ATIVOS LTDA — 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 MORUMBI GESTAO DE ATIVOS LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MORUMBI GESTAO DE ATIVOS LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

6 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.

●
CAMACARI GESTAO PATRIMONIAL LTDA
Also holds roles at 1 other company
- RODRIGO CALDAS DE TOLEDO AGUIARowner
●
COMPANHIA MINEIRA DE GESTAO IMOBILIARIA LTDA
Also holds roles at 2 other companies
- CONSORCIO WAVE Iowner
- RODRIGO CALDAS DE TOLEDO AGUIARowner
●
EMPRESA PARANAENSE DE GESTAO LTDA
Also holds roles at 1 other company
- CLAUDY MARCONDES DOS SANTOS JUNIORowner
●
EMPRESA PAULISTANA DE GESTAO IMOBILIARIA LTDA
Also holds roles at 1 other company
- RODRIGO CALDAS DE TOLEDO AGUIARowner
●
GESTAO DE ATIVOS IMOBILIARIOS DE PERNAMBUCO LTDA
Also holds roles at 2 other companies
- CLAUDY MARCONDES DOS SANTOS JUNIORowner
- MAURICIO JOSE PALMIERI ORLANDIowner
●
RIO GRANDE DE GESTAO DE ATIVOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MAURICIO JOSE PALMIERI ORLANDIowner

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

/04

Common questions

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