Who owns HUGO LEONARDO ROCHA LIMA SPENCIERE?

No ownership or control links for HUGO LEONARDO ROCHA LIMA SPENCIERE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HUGO LEONARDO ROCHA LIMA SPENCIERE's risk level?

HUGO LEONARDO ROCHA LIMA SPENCIERE 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 HUGO LEONARDO ROCHA LIMA SPENCIERE appear across sources?

HUGO LEONARDO ROCHA LIMA SPENCIERE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HUGO LEONARDO ROCHA LIMA SPENCIERE

Name: HUGO LEONARDO ROCHA LIMA SPENCIERE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUGO LEONARDO ROCHA LIMA SPENCIERE, Person, BR

HUGO LEONARDO ROCHA LIMA SPENCIERE — Brazilian person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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

HUGO LEONARDO ROCHA LIMA SPENCIERE
- CIPASA PINDA SPE DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CIPASA CANOAS CAN1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- HM PARTICIPACOES S/A EM LIQUIDACAO· owner· via Brazil RFB
- LOTE 01 EMPREENDIMENTOS S.A.· owner· via Brazil RFB
- ALUCARD PARTICIPACOES S.A.· owner· via Brazil RFB
- FAZENDA ROSEIRA KAPPA EMPREENDIMENTOS IMOBILIARIOS CPE S.A.· owner· via Brazil RFB
- TLP 1 PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CIPASA PORTO VELHO POV1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CIPASA VITORIA VDC1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- VIA CITTA INCORPORACOES E URBANISMO LTDA· owner· via Brazil RFB
- HLS PARTICIPACOES LTDA· owner· via Brazil RFB
- NOVA CIPASA VARZEA GRANDE II DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- NOVA ALD PARTICIPACAO S.A.· owner· via Brazil RFB
- ELMAR PARTICIPACOES E EMPREENDIMENTOS S/A· owner· via Brazil RFB
- CCS PARTICIPACOES LTDA· owner· via Brazil RFB
- SPE CORONEL ALVARO ALVES JUNIOR EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CONSORCIO DE URBANIZACAO SANTA PETRONILA· owner· via Brazil RFB
- CIPASA SALTO SLT1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- NOVA COLORADO S/A· owner· via Brazil RFB
- FUTURO ARUANA PARTICIPACOES LTDA· owner· via Brazil RFB
- CIPASA TERESINA TRS1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- NOVAVIDA II EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VILLA CAMINHO DO MEIO DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- AF CENTRAL DISTRIBUIDORA COMERCIO ATACADISTA E VAREJISTA DE BEBIDAS LTDA· owner· via Brazil RFB
- CONSORCIO DE URBANIZACAO CARMELA· owner· via Brazil RFB
- CIPASA CACHOEIRO CIT1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CIPASA PARAUAPEBAS PAR2 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CIPASA PARAUAPEBAS PAR1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUGO LEONARDO ROCHA LIMA SPENCIERE — 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 HUGO LEONARDO ROCHA LIMA SPENCIERE 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 HUGO LEONARDO ROCHA LIMA SPENCIERE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

19 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.

●
AF CENTRAL DISTRIBUIDORA COMERCIO ATACADISTA E VAREJISTA DE BEBIDAS LTDA
Also holds roles at 1 other company
- AF CENTRAL DISTRIBUIDORA E COMERCIO ATACADISTA DE BEBIDAS LTDAowner
●
CCS PARTICIPACOES LTDA
Also holds roles at 1 other company
- ANA PAULA DI CASTRO SPENCIEREowner
●
CIPASA CANOAS CAN1 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- ROGERIO RINALDI RIQUELMEowner
- RICARDO KOZAK NOBREGAowner
●
CIPASA PARAUAPEBAS PAR2 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- RICARDO KOZAK NOBREGAowner
- NOVA CIPASA PARTICIPACOES S.Aowner
●
CIPASA PINDA SPE DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- ROGERIO RINALDI RIQUELMEowner
- RICARDO KOZAK NOBREGAowner
●
CIPASA PORTO VELHO POV1 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- NOVA CIPASA PARTICIPACOES S.Aowner
- ROGERIO RINALDI RIQUELMEowner
●
CIPASA TERESINA TRS1 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- ROGERIO RINALDI RIQUELMEowner
●
CONSORCIO DE URBANIZACAO CARMELA
Also holds roles at 1 other company
- NOVA CIPASA PARTICIPACOES S.Aowner
●
ELMAR PARTICIPACOES E EMPREENDIMENTOS S/A
Also holds roles at 2 other companies
- MR-PARTICIPACOES E EMPREENDIMENTOS LTDAowner
- PEDRO DANIEL DE ROCHA LIMA SPENCIEREowner
●
FUTURO ARUANA PARTICIPACOES LTDA
Also holds roles at 1 other company
- IGOR SIQUEIRA SANTOSowner
●
HLS PARTICIPACOES LTDA
Also holds roles at 1 other company
- H2PAR PARTICIPACAO E EMPREENDIMENTOS LTDAowner
●
HM PARTICIPACOES S/A EM LIQUIDACAO
Also holds roles at 1 other company
- EDUARDO MACHADO SILVA FILHOowner
●
LOTE 01 EMPREENDIMENTOS S.A.
Also holds roles at 52 other companies
●
NOVA ALD PARTICIPACAO S.A.
Also holds roles at 1 other company
- ALDEIA ALD 1 DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
NOVA COLORADO S/A
Also holds roles at 11 other companies
●
SPE CORONEL ALVARO ALVES JUNIOR EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MARCUS SPENCIEREowner
●
TLP 1 PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- VILLA DESENVOLVIMENTO URBANO LTDAowner
- PEROLA DO TAPAJOS EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
VIA CITTA INCORPORACOES E URBANISMO LTDA
Also holds roles at 1 other company
- MSE&4 PARTICIPACOES E INVESTIMENTOS S/Aowner
●
VILLA CAMINHO DO MEIO DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- ROGERIO RINALDI RIQUELMEowner

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

/04

Common questions

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