Who owns HENRIQUE BORENSTEIN?

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

What is HENRIQUE BORENSTEIN's risk level?

HENRIQUE BORENSTEIN 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 HENRIQUE BORENSTEIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

HENRIQUE BORENSTEIN

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

HENRIQUE BORENSTEIN — Brazilian person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

HENRIQUE BORENSTEIN
- HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 102 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 118- INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 68 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONDOMINIO EDIFICIO VALENTINA· owner· via Brazil RFB
- HESA 98 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 50 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 104 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 66 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 46 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 53 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 218 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 47 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CHAMANTA - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 152 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ALDEN 4 - INVESTIMENTOS IMOBILIARIOS S.A· owner· via Brazil RFB
- HESA 163 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 175 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 173 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 129 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENRIQUE BORENSTEIN — 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 HENRIQUE BORENSTEIN 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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4 items you can read right now — no account, no payment.

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

Nothing further on HENRIQUE BORENSTEIN is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ALDEN 4 - INVESTIMENTOS IMOBILIARIOS S.A
Also holds roles at 1 other company
- HENRY BORENSTEINowner
●
CHAMANTA - INVESTIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- HENRY BORENSTEINowner
- HELBOR EMPREENDIMENTOS S.A.owner
●
HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 11 other companies
- HELBOR EMPREENDIMENTOS S.A.owner
- KALLAS INCORPORACOES E CONSTRUCOES S.A.owner
- HENRY BORENSTEINowner

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

/04

Common questions

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