Who owns PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES?

No ownership or control links for PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES's risk level?

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES 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 PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES appear across sources?

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Name: PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES, Company, BR

BR-CNPJ 02950811CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

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

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
- CHL CXLIX INCORPORACOES LTDA· owner· via Brazil RFB
- PDG LN 33 INCORPORACAO E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- KLABIN SEGALL SAO PAULO 27 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GOLD SALVADOR EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MARINA BUZIOS 4 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GDP 5 INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- TALIA INCORPORADORA LTDA· owner· via Brazil RFB
- TOQUIO INCORPORADORA LTDA· owner· via Brazil RFB
- MARINA BUZIOS 8 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GOLD MONACO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PDG SP 6 INCORPORACOES SPE LTDA· owner· via Brazil RFB
- PDG SPE 43 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- SPE PDG LN 20 INCORPORACOES IMOBILIARIAS LTDA.· owner· via Brazil RFB
- PDG SPE 21 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- THAIS INCORPORADORA LTDA.· owner· via Brazil RFB
- API SPE 82 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- GOLD FIJI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PDG LN 38 INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AGRA MYKONOS INCORPORADORA LTDA.· owner· via Brazil RFB
- GOLD LISBOA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- API SPE 86 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ROSALINA INCORPORADORA LTDA· owner· via Brazil RFB
- GDP 8 INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- GOLD MILANO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GOLD COLOMBIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ACANTO INCORPORADORA LTDA.· owner· via Brazil RFB
- API SPE 76 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PARISIENSE INCORPORADORA LTDA· owner· via Brazil RFB
- PDG SP 10 INCORPORACOES SPE LTDA· owner· via Brazil RFB
- TAGIPURU EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- GOLD MADRI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SPE PDG LN 13 INCORPORACOES LTDA.· owner· via Brazil RFB
- GOLD MARROCOS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- LBC EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- GOLDFARB 47 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CHL CXLVIII INCORPORACOES LTDA· owner· via Brazil RFB
- FABIANE INCORPORADORA LTDA.· owner· via Brazil RFB
- VILA LEOPOLDINA SPE LTDA· owner· via Brazil RFB
- PDG 64 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- PDG SP 72 PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES — 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 PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2046

/03

People & control

35 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.

●
ACANTO INCORPORADORA LTDA.
Also holds roles at 2 other companies
- LIV REAL ESTATE DISTRESSED GESTAO IMOBILIARIA LTDAowner
- PETRUS SOLUCOES E PARTICIPACOES LTDAowner
●
AGRA MYKONOS INCORPORADORA LTDA.
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
API SPE 82 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
CHL CXLIX INCORPORACOES LTDA
Also holds roles at 1 other company
- IX. INCORPORADORA, CONSTRUTORA, URBANIZADORA E CORRETORA LTDAowner
●
CHL CXLVIII INCORPORACOES LTDA
Also holds roles at 1 other company
- IX. INCORPORADORA, CONSTRUTORA, URBANIZADORA E CORRETORA LTDAowner
●
FABIANE INCORPORADORA LTDA.
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GDP 5 INCORPORACOES SPE LTDA.
Also holds roles at 2 other companies
- PDG DESENVOLVIMENTO IMOBILIARIO LTDAowner
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD COLOMBIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD FIJI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD LISBOA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD MADRI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD MARROCOS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD MILANO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD MONACO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLD SALVADOR EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLDFARB 47 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
KLABIN SEGALL SAO PAULO 27 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
LBC EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- IX. INCORPORADORA, CONSTRUTORA, URBANIZADORA E CORRETORA LTDAowner
●
MARINA BUZIOS 4 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
PARISIENSE INCORPORADORA LTDA
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
PDG 64 EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
PDG LN 33 INCORPORACAO E EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
PDG LN 38 INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
PDG SP 6 INCORPORACOES SPE LTDA
Also holds roles at 1 other company
- PDG DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
PDG SP 72 PARTICIPACOES LTDA
Also holds roles at 1 other company
- IX. INCORPORADORA, CONSTRUTORA, URBANIZADORA E CORRETORA LTDAowner
●
PDG SPE 21 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
- PAULO CESAR PETRINowner
- MILTON GOLDFARBowner
●
PDG SPE 43 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
ROSALINA INCORPORADORA LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
SPE PDG LN 13 INCORPORACOES LTDA.
Also holds roles at 2 other companies
- CARLOS AUGUSTO LEONE PIANIowner
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
SPE PDG LN 20 INCORPORACOES IMOBILIARIAS LTDA.
Also holds roles at 2 other companies
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- CARLOS AUGUSTO LEONE PIANIowner
●
TAGIPURU EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
TALIA INCORPORADORA LTDA
Also holds roles at 1 other company
- IX. INCORPORADORA, CONSTRUTORA, URBANIZADORA E CORRETORA LTDAowner
●
THAIS INCORPORADORA LTDA.
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
TOQUIO INCORPORADORA LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
VILA LEOPOLDINA SPE LTDA
Also holds roles at 1 other company
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…