SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA

Name: SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA, Company, BR

SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA — Brazilian company (br-cnpj:60728075). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 60728075CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA
- RTAVARES - INTERMEDIACAO IMOBILIARIA E PROCESSAMENTO DE DADOS LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS 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 SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS 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.

●
RTAVARES - INTERMEDIACAO IMOBILIARIA E PROCESSAMENTO DE DADOS LTDA
Also holds roles at 2 other companies
- SILOE PARTICIPACOES IMOBILIARIAS LTDAowner
- VITORIA URBANISMO SPE LTDAowner

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

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Common questions

Who owns SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA?: In the current sources, SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA is connected to RTAVARES - INTERMEDIACAO IMOBILIARIA E PROCESSAMENTO DE DADOS LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA's risk level?: SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS 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 SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS LTDA appear across sources?: SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS 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 SANTANA URUACU NEGOCIOS E EMPREENDIMENTOS IMOBILIARIOS 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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