Who owns OSMAN CEZAR GAMBARDELLA?

No ownership or control links for OSMAN CEZAR GAMBARDELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OSMAN CEZAR GAMBARDELLA's risk level?

OSMAN CEZAR GAMBARDELLA 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 OSMAN CEZAR GAMBARDELLA appear across sources?

OSMAN CEZAR GAMBARDELLA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OSMAN CEZAR GAMBARDELLA

Name: OSMAN CEZAR GAMBARDELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSMAN CEZAR GAMBARDELLA, Person, BR

OSMAN CEZAR GAMBARDELLA — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

OSMAN CEZAR GAMBARDELLA
- CDG CONSTRUTORA SCP - F TOWER· owner· via Brazil RFB
- CDG CONSTRUTORA - SCP BOTUCATU· owner· via Brazil RFB
- CDG CONSTRUTORA SCP - HOSPITAL LAGES· owner· via Brazil RFB
- CDG CONSTRUTORA S/A - SCP HOSPITAL EVANGELICO CACHOEIRO DO ITAPEMIRIM· owner· via Brazil RFB
- CDG CONSTRUTORA S/A - SCP LAGES FASE II· owner· via Brazil RFB
- UNIAO INCORPORADORA & CONSTRUTORA - SCP HOSPITAL REGIONAL DE ITANHAEM· owner· via Brazil RFB
- CDG CONSTRUTORA S/A - SCP DBF-MOGI DAS CRUZES· owner· via Brazil RFB
- FORVM TOWER LOCACAO DE IMOVEIS LTDA - SPE· owner· via Brazil RFB
- CBDVIDA EXPRESS COMERCIO E DISTRIBUIDORA DE MEDICAMENTOS S/A· owner· via Brazil RFB
- CDG CONSTRUTORA S/A - SCP HOSPITAL ITAPETININGA· owner· via Brazil RFB
- ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MC PIAUI EMPREENDIMENTOS E PARTICIPACOES LTDA. - SPE· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OSMAN CEZAR GAMBARDELLA — 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 OSMAN CEZAR GAMBARDELLA 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

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

Nothing further on OSMAN CEZAR GAMBARDELLA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
- TONY DAYANowner
- JACOB SHALEVowner
- ALBERTO DAYANowner
●
CDG CONSTRUTORA S/A - SCP HOSPITAL ITAPETININGA
Also holds roles at 1 other company
- CDG CONSTRUTORA S/A.owner
●
MC PIAUI EMPREENDIMENTOS E PARTICIPACOES LTDA. - SPE
Also holds roles at 1 other company
- SABINA CUKIERKORNowner

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

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Common questions

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