Who owns KLAUSNER HENRIQUE MONTEIRO DA SILVA?

No ownership or control links for KLAUSNER HENRIQUE MONTEIRO DA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KLAUSNER HENRIQUE MONTEIRO DA SILVA's risk level?

KLAUSNER HENRIQUE MONTEIRO DA SILVA 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 KLAUSNER HENRIQUE MONTEIRO DA SILVA appear across sources?

KLAUSNER HENRIQUE MONTEIRO DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KLAUSNER HENRIQUE MONTEIRO DA SILVA

Name: KLAUSNER HENRIQUE MONTEIRO DA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KLAUSNER HENRIQUE MONTEIRO DA SILVA, Person, BR

KLAUSNER HENRIQUE MONTEIRO DA SILVA — Brazilian person. 45 holdings. Cited to 1 registry.

controls 45 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 45 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 45 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

KLAUSNER HENRIQUE MONTEIRO DA SILVA
- CONSORCIO ALPHAVILLE DIAS BRANCO N 07· owner· via Brazil RFB
- ASSOCIACAO PARQUE ALPHAVILLE CAMPINAS· owner· via Brazil RFB
- RESERVA 98 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ADI GESTAO E ASSESSORIA LTDA· owner· via Brazil RFB
- ASSOCIACAO TERRAS ALPHA PARQUE· owner· via Brazil RFB
- ALPHA CASAS 105 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AGENCIA ALPHA LTDA.· owner· via Brazil RFB
- CONSORCIO ALPHAVILLE DIAS BRANCO N 11.· owner· via Brazil RFB
- 134 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TERRAS SERGIPE 3 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 012 LTDA· owner· via Brazil RFB
- TERRAS TERESINA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALPHA INCORPORACOES 102 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- 104 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TERRAS CASCAVEL 3 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TERRAS SERGIPE DESENVOLVEDORA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PINHEIROS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALPHAVILLE CONSTRUCAO CIVIL LTDA.· owner· via Brazil RFB
- 136 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- 135 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CONSORCIO ALPHAVILLE DIAS BRANCO N 09· owner· via Brazil RFB
- SPE ALPHAVILLE BRASILIA ETAPA II EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- SPE 34 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TERRAS SAO JOSE DOS CAMPOS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO ALPHAVILLE DIAS BRANCO N 01· owner· via Brazil RFB
- CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 002 LTDA· owner· via Brazil RFB
- JARDIM PONTA GROSSA 2 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CONSORCIO ALPHAVILLE DIAS BRANCO N 2· owner· via Brazil RFB
- PARANA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO GERAL CIDADE ALPHA GOIAS· owner· via Brazil RFB
- CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 010 LTDA.· owner· via Brazil RFB
- PARK AVENUE PARTICIPACOES SOCIETARIAS LTDA SCP· owner· via Brazil RFB
- 129 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- JUIZ DE FORA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO TERRAS ALPHAVILLE LINHARES· owner· via Brazil RFB
- GAFISA SPE -77 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COTIA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- JARDIM ALPHA BAURU EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPE ALPHAVILLE BRASILIA ETAPA III EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- ALPHA SANEAMENTO PARTICIPACOES LTDA· owner· via Brazil RFB
- ALPHAVILLE 53 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- 93 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TERRAS MONTES CLAROS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- BELEM 3 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 011 LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KLAUSNER HENRIQUE MONTEIRO DA SILVA — 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 KLAUSNER HENRIQUE MONTEIRO DA SILVA 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

YOURS NOW · FREE

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 KLAUSNER HENRIQUE MONTEIRO DA SILVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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.

●
134 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
ADI GESTAO E ASSESSORIA LTDA
Also holds roles at 2 other companies
- ALPHAVILLE DESENVOLVIMENTO IMOBILIARIO LTDAowner
- EDUARDO RAMOS CANONICOowner
●
AGENCIA ALPHA LTDA.
Also holds roles at 3 other companies
●
ALPHA CASAS 105 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- EDUARDO RAMOS CANONICOowner
- ALPHA INCORPORACOES LTDAowner
●
ALPHA INCORPORACOES 102 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EDUARDO RAMOS CANONICOowner
- ALPHA INCORPORACOES LTDAowner
●
ALPHAVILLE CONSTRUCAO CIVIL LTDA.
Also holds roles at 3 other companies
- ALPHAVILLE EMPREENDIMENTOS IMOBILIARIOS S.A.owner
- AL EMPREENDIMENTOS S.Aowner
- MARCELO RENAUX WILLERowner
●
BELEM 3 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- EDUARDO RAMOS CANONICOowner
●
CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 012 LTDA
Also holds roles at 6 other companies
●
CONSORCIO ALPHAVILLE DIAS BRANCO N 07
Also holds roles at 15 other companies
●
JARDIM ALPHA BAURU EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CAGS03 ADMINISTRACAO DE IMOVEL LTDAowner
●
JARDIM PONTA GROSSA 2 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
PARANA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
PINHEIROS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EDUARDO RAMOS CANONICOowner
- ALP CAUAXI EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
RESERVA 98 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- ALPHA INCORPORACOES LTDAowner
- EDUARDO RAMOS CANONICOowner
●
SPE 34 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ALP CAUAXI EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- EDUARDO RAMOS CANONICOowner
●
SPE ALPHAVILLE BRASILIA ETAPA II EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- SPE LEBLON INCORPORADORA S.Aowner
- KRAHO EMPREENDIMENTOS IMOBILIARIOS S.A.owner
●
TERRAS CASCAVEL 3 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EDUARDO RAMOS CANONICOowner
- ALPHAVILLE DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
TERRAS SAO JOSE DOS CAMPOS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
TERRAS SERGIPE 3 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
TERRAS SERGIPE DESENVOLVEDORA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ALP CAUAXI EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- EDUARDO RAMOS CANONICOowner
●
TERRAS TERESINA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- ALP CAUAXI EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- EDUARDO RAMOS CANONICOowner

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

/04

Common questions

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