Who owns FREDERICO CAVALCANTI DE MOURA GONCALVES?

No ownership or control links for FREDERICO CAVALCANTI DE MOURA GONCALVES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FREDERICO CAVALCANTI DE MOURA GONCALVES's risk level?

FREDERICO CAVALCANTI DE MOURA GONCALVES 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 FREDERICO CAVALCANTI DE MOURA GONCALVES appear across sources?

FREDERICO CAVALCANTI DE MOURA GONCALVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FREDERICO CAVALCANTI DE MOURA GONCALVES

Name: FREDERICO CAVALCANTI DE MOURA GONCALVES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FREDERICO CAVALCANTI DE MOURA GONCALVES, Person, BR

FREDERICO CAVALCANTI DE MOURA GONCALVES — Brazilian person. 33 holdings. Cited to 1 registry.

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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

FREDERICO CAVALCANTI DE MOURA GONCALVES
- TERRA ALTA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- COLPAT 3 EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO CAMPESTRE· owner· via Brazil RFB
- COLEMA 3 EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO CERRADO· owner· via Brazil RFB
- TORQUE BALI CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- GONCALVES MACHADO PARTICIPACOES LTDA· owner· via Brazil RFB
- COLITABERABA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DE ITABERABA· owner· via Brazil RFB
- COLMEIRA EMPREENDIMENTOS IMOBILIARIOS SCP II LUAR DAS PALMEIRAS· owner· via Brazil RFB
- COLITAMA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP I LUAR DO PRINCIPE· owner· via Brazil RFB
- TORQUE PIER CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- TORQUE NORTE CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- COLARRIO EMPREENDIMENTOS IMOBILIARIOS LTDA SCP I RIO LARGO· owner· via Brazil RFB
- TORQUE LIGHT CONSTRUCOES LTDA.· owner· via Brazil RFB
- COLMACARI EMPREENDIMENTOS IMOBILIARIOS SCP III LUAR DE CAMACARI· owner· via Brazil RFB
- COLJAZ 2 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COLIFEIRA CONSTRUCOES LTDA· owner· via Brazil RFB
- COLMACARI EMPREENDIMENTOS IMOBILIARIOS SCP II LUAR DE CAMACARI· owner· via Brazil RFB
- TORQUE RESIDENCE CONSTRUCOES LTDA.· owner· via Brazil RFB
- TORQUE CORPORATE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TORQUE ARRAIAL CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- COLJAZ 1 EMPREENDIMENTOS IMOBILIARIOS SCP I CIDADE UNIVERSITARIA· owner· via Brazil RFB
- COLPAT 2 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COLARU 5 EMPREENDIMENTOS IMOBILIARIOS SCP II LUAR DE CANAA· owner· via Brazil RFB
- COLAGARTO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COLSANTANA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TORQUE CITIZMAR CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- COLARU 4 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MAGOMA MOTORS COMERCIO DE MOTOS LTDA· owner· via Brazil RFB
- COLVITORIA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DE VITORIA· owner· via Brazil RFB
- COLJAZ 1 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- COLORADO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COLARITINGA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO NORTE· owner· via Brazil RFB
- L & B IMOVEIS LTDA· owner· via Brazil RFB
- COLFEIRA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERICO CAVALCANTI DE MOURA GONCALVES — 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 FREDERICO CAVALCANTI DE MOURA GONCALVES 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 FREDERICO CAVALCANTI DE MOURA GONCALVES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
COLAGARTO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- MERITO REALTY LTDAowner
- COLCAP PARTICIPACOES LTDAowner
●
COLARITINGA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO NORTE
Also holds roles at 1 other company
- JULIO MACHADO COSTA NETOowner
●
COLARU 4 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- NOVA COLORADO S/Aowner
●
COLARU 5 EMPREENDIMENTOS IMOBILIARIOS SCP II LUAR DE CANAA
Also holds roles at 2 other companies
- JULIO MACHADO COSTA NETOowner
- COLARU 5 EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
COLEMA 3 EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO CERRADO
Also holds roles at 2 other companies
- JULIO MACHADO COSTA NETOowner
- KURT MICHAEL HINELINEowner
●
COLFEIRA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- NOVA COLORADO S/Aowner
●
COLITABERABA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DE ITABERABA
Also holds roles at 1 other company
- JULIO MACHADO COSTA NETOowner
●
COLJAZ 2 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- COLORADO EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- COLJAZ 1 EMPREENDIMENTOS IMOBILIARIOS SCP II CIDADE UNIVERSITARIAowner
●
COLMACARI EMPREENDIMENTOS IMOBILIARIOS SCP III LUAR DE CAMACARI
Also holds roles at 2 other companies
- KURT MICHAEL HINELINEowner
- COLMACARI EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
COLORADO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
COLSANTANA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
COLVITORIA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DE VITORIA
Also holds roles at 1 other company
- COLVITORIA EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
GONCALVES MACHADO PARTICIPACOES LTDA
Also holds roles at 1 other company
- ALEXANDRE JULIO DE ALBUQUERQUE MARANHAOowner
●
MAGOMA MOTORS COMERCIO DE MOTOS LTDA
Also holds roles at 1 other company
- JULIO MACHADO COSTA NETOowner
●
TERRA ALTA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- BRAZIL REALTY PARTNERS LLC.owner
●
TORQUE CITIZMAR CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- MERITO REALTY LTDAowner
●
TORQUE NORTE CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- NOVA TORQUE LTDA.owner
- VALOR INVESTIMENTOS IMOBILIARIOS LTDAowner
- MERITO REALTY LTDAowner
●
TORQUE PIER CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- VALOR INVESTIMENTOS IMOBILIARIOS LTDAowner

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

/04

Common questions

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