Who owns PAUDERLEY TOMAZ AVELINO?

No ownership or control links for PAUDERLEY TOMAZ AVELINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAUDERLEY TOMAZ AVELINO's risk level?

PAUDERLEY TOMAZ AVELINO 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 PAUDERLEY TOMAZ AVELINO appear across sources?

PAUDERLEY TOMAZ AVELINO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAUDERLEY TOMAZ AVELINO

Name: PAUDERLEY TOMAZ AVELINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUDERLEY TOMAZ AVELINO, Person, BR

PAUDERLEY TOMAZ AVELINO — Brazilian person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 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

PAUDERLEY TOMAZ AVELINO
- SIMOIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CONSORCIO VILLA JARDIM - CONDOMINIO LIRIO· owner· via Brazil RFB
- SAO SINFRONIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CIMENTOS MANAUS LTDA· owner· via Brazil RFB
- SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS LTDA-SPE· owner· via Brazil RFB
- CABERNET EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- CONSORCIO VILLA JARDIM TORQUATO - CONDOMINIO JASMIM· owner· via Brazil RFB
- CHARDONNAY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MA 18 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- PACARANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAUVIGNON EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MA MARCONDES DE BRITO EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDA - SCP GLICERIO 2· owner· via Brazil RFB
- TUCUPITA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MA 22 ELEUTERIO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 25 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- APK LOTEAMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- MA 54 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CONSORCIO IDEAL BR· owner· via Brazil RFB
- GANIMEDES EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BONARDA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MA 55 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA ONZE DE JUNHO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CAP - 12 INDAIATUBA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MA 21 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SANTA LEONCIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SANGARIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- COSTA MAR EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDA - SCP RIO BRANCO 1· owner· via Brazil RFB
- TOURIGA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MA ESTILO BARROCO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 37 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 19 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 15 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

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

/03

People & control

20 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.

●
APK LOTEAMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ASTN PARTICIPACOES S/Aowner
- BLUE PROPERTIES S/Aowner
●
CABERNET EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MORAR MAIS EMPREENDIMENTOS IMOBILIARIOS S/Aowner
●
CAP - 12 INDAIATUBA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- PACTA PARTICIPACOES S/Aowner
●
CHARDONNAY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- BLUE PROPERTIES S/Aowner
●
CIMENTOS MANAUS LTDA
Also holds roles at 1 other company
- BLUE PROPERTIES S/Aowner
●
CONSORCIO VILLA JARDIM - CONDOMINIO LIRIO
Also holds roles at 1 other company
- SANTO AMADEU EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
CONSORCIO VILLA JARDIM TORQUATO - CONDOMINIO JASMIM
Also holds roles at 1 other company
- SANTA BEATRIZ EMPREENDIMENTOS IMOBILIARIOS LTDA SPEowner
●
COSTA MAR EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- COMPANHIA DE INVESTIMENTOS ACQUAowner
●
GANIMEDES EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- PACTA PARTICIPACOES S/Aowner
●
MA 18 EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 4 other companies
- BIANCA MARIA SETINowner
- ANTONIO SETINowner
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
MA 22 ELEUTERIO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- BIANCA MARIA SETINowner
●
MA ESTILO BARROCO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- TAISA DE ARAUJO AVELINO PIowner
●
MA MARCONDES DE BRITO EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 1 other company
- BIANCA MARIA SETINowner
●
MA ONZE DE JUNHO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- BIANCA MARIA SETINowner
●
PACARANA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CONSORCIO AUTENTICO BATISTA CAMPOSowner
●
SANTA LEONCIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- CONSTRUTORA CAPITAL S/Aowner
- CONSORCIO LIFE FLORESowner
●
SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS LTDA-SPE
Also holds roles at 1 other company
- PAUDERNEY TOMAZ AVELINOowner
●
SAO SINFRONIO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CONSTRUTORA CAPITAL S/Aowner
●
SIMOIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CONSTRUTORA CAPITAL S/Aowner
●
TOURIGA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MORAR MAIS EMPREENDIMENTOS IMOBILIARIOS S/Aowner

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

/04

Common questions

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