- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL
GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL — Brazilian company (br-cnpj:13546534). UBO chain traced 3 hops, 3…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
RFB-CNPJ- Legal form
- 2062
People & control
3 parties · 0 currentEvery 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.
- FABIO GALLO GARCIAAlso holds roles at 38 other companies
- SANTA MANUELA EMPREENDIMENTOS IMOBILIARIOS LTDA. - EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALowner
- APOLDA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALowner
- SANTA ADELVINA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALowner
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL?
- What is GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL's risk level?
- Where does GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GUAIPIRA EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL — nothing is disclosed before that.