Who owns MAIQUEL OLIVEIRA IMOVEIS LTDA?

In the current sources, MAIQUEL OLIVEIRA IMOVEIS LTDA is connected to TANISE PEREIRA SANTINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAIQUEL OLIVEIRA IMOVEIS LTDA's risk level?

MAIQUEL OLIVEIRA IMOVEIS 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 MAIQUEL OLIVEIRA IMOVEIS LTDA appear across sources?

MAIQUEL OLIVEIRA IMOVEIS LTDA 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
Ownership hops held: 1

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

Legal entityUnscored

MAIQUEL OLIVEIRA IMOVEIS LTDA

Name: MAIQUEL OLIVEIRA IMOVEIS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAIQUEL OLIVEIRA IMOVEIS LTDA, Company, BR

MAIQUEL OLIVEIRA IMOVEIS LTDA — Brazilian company (br-cnpj:28661218). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 28661218CompanyBR

Ownership graph Export .md

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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

MAIQUEL OLIVEIRA IMOVEIS LTDA
- TANISE PEREIRA SANTINI· owner· via Brazil RFB

Holdings / subsidiaries

MAIQUEL OLIVEIRA IMOVEIS LTDA
- MMF & MOI CONSTRUTORA E INCORPORADORA SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAIQUEL OLIVEIRA IMOVEIS 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 MAIQUEL OLIVEIRA IMOVEIS LTDA 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

Nothing further on MAIQUEL OLIVEIRA IMOVEIS 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

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People & control

1 party · 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.

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MMF & MOI CONSTRUTORA E INCORPORADORA SPE LTDA
Also holds roles at 2 other companies
- CAROLINA BENVENUTI DE MATTOSowner
- MAIQUEL SOARES OLIVEIRAowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MAIQUEL OLIVEIRA IMOVEIS LTDA?: In the current sources, MAIQUEL OLIVEIRA IMOVEIS LTDA is connected to TANISE PEREIRA SANTINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAIQUEL OLIVEIRA IMOVEIS LTDA's risk level?: MAIQUEL OLIVEIRA IMOVEIS 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 MAIQUEL OLIVEIRA IMOVEIS LTDA appear across sources?: MAIQUEL OLIVEIRA IMOVEIS 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 MAIQUEL OLIVEIRA IMOVEIS 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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