Who owns PAULO HENRIQUE PINHEIRO DE VASCONCELOS?

No ownership or control links for PAULO HENRIQUE PINHEIRO DE VASCONCELOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAULO HENRIQUE PINHEIRO DE VASCONCELOS's risk level?

PAULO HENRIQUE PINHEIRO DE VASCONCELOS 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 PAULO HENRIQUE PINHEIRO DE VASCONCELOS appear across sources?

PAULO HENRIQUE PINHEIRO DE VASCONCELOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO HENRIQUE PINHEIRO DE VASCONCELOS

Name: PAULO HENRIQUE PINHEIRO DE VASCONCELOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAULO HENRIQUE PINHEIRO DE VASCONCELOS, Person, BR

PAULO HENRIQUE PINHEIRO DE VASCONCELOS — Brazilian person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

PAULO HENRIQUE PINHEIRO DE VASCONCELOS
- BRAFIC SOLUCOES FINANCEIRAS LTDA· owner· via Brazil RFB
- PHV ENGENHARIA LTDA - SCP JOSE SILVIO ROCHA· owner· via Brazil RFB
- PHV SPE PARK AVENUE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- JOA PARTICIPACOES LTDA· owner· via Brazil RFB
- BR-SUL PARTICIPACOES LTDA· owner· via Brazil RFB
- MARIO CAMPOS PARTICIPACOES LTDA· owner· via Brazil RFB
- PHV SPE RAJA HALLEY CONSTRUCOES DE IMOVEIS LTDA· owner· via Brazil RFB
- SAO JUDAS TADEU EMPREENDIMENTOS IMOBILIARIOS LTDA - SCP VILLE CELESTINE· owner· via Brazil RFB
- TRANSMOBILI LOCADORA LTDA· owner· via Brazil RFB
- FERNAO DIAS IMOVEIS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ALPHAMINAS MINERACAO LTDA· owner· via Brazil RFB
- PHV SPE FUTURE TOWER INCORPORACAO IMOBILIARIA S/A· owner· via Brazil RFB
- FUNERARIA PESA LTDA· owner· via Brazil RFB
- VALE DO SERENO EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- CONSTRUTORA PHV LTDA· owner· via Brazil RFB
- PHV SPE QUATRO VENTOS/QUATRO ESTACOES EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PATRIMONIUM IMOVEIS LTDA· owner· via Brazil RFB
- PARKFACIL ESTACIONAMENTOS LTDA· owner· via Brazil RFB
- PHV ENGENHARIA LTDA -SCP DR. PAULO PINTO COELHO DE VASCONCELOS· owner· via Brazil RFB
- PHV SPE MONTANA HILLS LTDA· owner· via Brazil RFB
- PHV ENGENHARIA LTDA - SCP LOFTS PRIMAVERA· owner· via Brazil RFB
- VISTA DA SERRA INCORPORACOES IMOBILIARIAS SPE LTDA· owner· via Brazil RFB
- PHV SPE ALTO BELVEDERE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PHV HOLDING LTDA· owner· via Brazil RFB
- WOODS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PESA EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- VILLE CELESTINE CONDO HOTEL & EVENTOS LTDA· owner· via Brazil RFB
- ALPHAMINAS PARTICIPACOES LTDA· owner· via Brazil RFB
- PHV OBRA DR. PAULO PINTO COELHO DE VASCONCELOS LTDA· owner· via Brazil RFB
- JARDIM DA TORRE Q-3 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PHV/MONACO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO HENRIQUE PINHEIRO DE VASCONCELOS — 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 PAULO HENRIQUE PINHEIRO DE VASCONCELOS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAULO HENRIQUE PINHEIRO DE VASCONCELOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

25 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.

●
ALPHAMINAS MINERACAO LTDA
Also holds roles at 2 other companies
- TATIANA GABRIEL ALVIMowner
- MARCOS PAULO ALVES DE SOUSAowner
●
ALPHAMINAS PARTICIPACOES LTDA
Also holds roles at 1 other company
- TATIANA GABRIEL ALVIMowner
●
BR-SUL PARTICIPACOES LTDA
Also holds roles at 6 other companies
- SORTE PARTICIPACOES E EMPREENDIMENTOS LTDAowner
- TMCV PARTICIPACOES LTDAowner
- PHV ENGENHARIA LTDAowner
●
BRAFIC SOLUCOES FINANCEIRAS LTDA
Also holds roles at 4 other companies
●
CONSTRUTORA PHV LTDA
Also holds roles at 1 other company
- PAULO HENRIQUE CARVALHO DE VASCONCELOSowner
●
FERNAO DIAS IMOVEIS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
FUNERARIA PESA LTDA
Also holds roles at 2 other companies
- EPH PARTICIPACOES S/Aowner
- SADI DA SILVA FERREIRAowner
●
JARDIM DA TORRE Q-3 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- PHV ENGENHARIA LTDAowner
- CG3 DESENVOLVIMENTO IMOBILIARIO LTDAowner
- GABRIEL DE ANDRADE FARIAowner
●
JOA PARTICIPACOES LTDA
Also holds roles at 3 other companies
- PHV ENGENHARIA LTDAowner
- RICARDO GERALDO VELOSO FERNANDESowner
- FABRICIO FERNANDES CRUZowner
●
PARKFACIL ESTACIONAMENTOS LTDA
Also holds roles at 2 other companies
- EDUARDO DE ARAUJO LOPESowner
- MARCOS PAULO ALVES DE SOUSAowner
●
PATRIMONIUM IMOVEIS LTDA
Also holds roles at 1 other company
- PASSEIO 356 LOCADORA DE IMOVEIS SPE LTDAowner
●
PESA EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ALGA PARTICIPACOES S.A.owner
- SADI DA SILVA FERREIRAowner
●
PHV ENGENHARIA LTDA - SCP JOSE SILVIO ROCHA
Also holds roles at 1 other company
- PHV ENGENHARIA LTDAowner
●
PHV ENGENHARIA LTDA - SCP LOFTS PRIMAVERA
Also holds roles at 1 other company
- PHV ENGENHARIA LTDAowner
●
PHV HOLDING LTDA
Also holds roles at 3 other companies
●
PHV SPE ALTO BELVEDERE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- PHV ENGENHARIA LTDAowner
●
PHV SPE FUTURE TOWER INCORPORACAO IMOBILIARIA S/A
Also holds roles at 1 other company
- PAULO HENRIQUE CARVALHO DE VASCONCELOSowner
●
PHV SPE MONTANA HILLS LTDA
Also holds roles at 1 other company
- PAULO HENRIQUE CARVALHO DE VASCONCELOSowner
●
PHV SPE PARK AVENUE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- PHV HOLDING LTDAowner
●
PHV SPE QUATRO VENTOS/QUATRO ESTACOES EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- PAULO HENRIQUE CARVALHO DE VASCONCELOSowner
●
PHV SPE RAJA HALLEY CONSTRUCOES DE IMOVEIS LTDA
Also holds roles at 1 other company
- PHV ENGENHARIA LTDAowner
●
TRANSMOBILI LOCADORA LTDA
Also holds roles at 1 other company
- CRISTIANO LANA VASCONCELOSowner
●
VALE DO SERENO EMPREENDIMENTOS LTDA.
Also holds roles at 2 other companies
- GILMAR DIAS DOS SANTOSowner
- AF2 PATRIMONIAL LTDA.owner
●
VISTA DA SERRA INCORPORACOES IMOBILIARIAS SPE LTDA
Also holds roles at 2 other companies
- PHV ENGENHARIA LTDAowner
- HPETRUS ENGENHARIA LTDAowner
●
WOODS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- BEATRIZ DE ANDRADE AZEVEDOowner
- HENRIQUE CESAR SCHARLE VAZowner

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

/04

Common questions

Who owns PAULO HENRIQUE PINHEIRO DE VASCONCELOS?: No ownership or control links for PAULO HENRIQUE PINHEIRO DE VASCONCELOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAULO HENRIQUE PINHEIRO DE VASCONCELOS's risk level?: PAULO HENRIQUE PINHEIRO DE VASCONCELOS 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 PAULO HENRIQUE PINHEIRO DE VASCONCELOS appear across sources?: PAULO HENRIQUE PINHEIRO DE VASCONCELOS 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 PAULO HENRIQUE PINHEIRO DE VASCONCELOS. 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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