Who owns KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA?

No ownership or control links for KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA's risk level?

KALLAS ARKHES INCOPORACOES E CONSTRUCOES 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 KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA appear across sources?

KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA

Name: KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA, Company, BR

KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA — Brazilian company (br-cnpj:19613930). 17 holdings. Cited to 1 registry.

BR-CNPJ 19613930CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA
- KALLAS DIAS LEME EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS ARGOS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- KAL 123 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PORTLAND EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KAL 117 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- LAWTON EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- KAL 121 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KALLAS - MOFARREJ II EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TEMPUS MOEMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CAMINHO DO ENGENHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PINHEIROS H.INK KALLAS EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- KALLAS DIAMANTE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KAL 106 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- BLEND EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KAL 112 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KALLAS ARKHES INCOPORACOES E CONSTRUCOES 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 KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

8 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.

●
CAMINHO DO ENGENHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- EMILIO RACHED ESPER KALLASowner
●
KAL 123 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 7 other companies
- ANTONIO CARLOS SACCHIowner
- EMILIO RACHED ESPER KALLASowner
- RAPHAEL ESPER KALLASowner
●
KALLAS - MOFARREJ II EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- EMILIO RACHED ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
●
KALLAS ARGOS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- EMILIO RACHED ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- RAPHAEL ESPER KALLASowner
●
KALLAS DIAS LEME EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- IMOBILIARIA 517 DO BRASIL PROJETOS IMOBILIARIOS LTDAowner
- KALLAS DIAS LEME EMPREENDIMENTOS IMOBILIARIOS LTDA SCPowner
●
LAWTON EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- RAPHAEL ESPER KALLASowner
●
PORTLAND EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- RAPHAEL ESPER KALLASowner
- JULIANA ZAMBOTTI DE SOUSAowner
- MATHEUS SOARES KUHNowner
●
TEMPUS MOEMA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- JULIANA ZAMBOTTI DE SOUSAowner
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner

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

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Common questions

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