Who owns SERGIO HAIM NIGRI?

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

What is SERGIO HAIM NIGRI's risk level?

SERGIO HAIM NIGRI 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 SERGIO HAIM NIGRI appear across sources?

SERGIO HAIM NIGRI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGIO HAIM NIGRI

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

SERGIO HAIM NIGRI — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SERGIO HAIM NIGRI
- RAINDROP EMPRENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- PRACA HILDA 11 CONSTRUCAO E INCORPORACAO IMOBILIARIA SPE LTDA· owner· via Brazil RFB
- SPE COHANI TECTO ESTRADA DA BARRA LTDA· owner· via Brazil RFB
- SCS EMPREENDIMENTOS IMOBILIARIOS PROPRIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO HAIM NIGRI — 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 SERGIO HAIM NIGRI 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

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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 SERGIO HAIM NIGRI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
PRACA HILDA 11 CONSTRUCAO E INCORPORACAO IMOBILIARIA SPE LTDA
Also holds roles at 6 other companies
●
RAINDROP EMPRENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- FELIX SAAD HAIM NIGRIowner
- SALIM JOSE SETTONowner
●
SPE COHANI TECTO ESTRADA DA BARRA LTDA
Also holds roles at 3 other companies
- FELIX SAAD HAIM NIGRIowner
- SERGIO RODRIGUEZowner
- TECTO ENGENHARIA LTDAowner

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

/04

Common questions

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