Who owns CAETANO ALFREDO SILVA PINHEIRO?

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

What is CAETANO ALFREDO SILVA PINHEIRO's risk level?

CAETANO ALFREDO SILVA PINHEIRO 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 CAETANO ALFREDO SILVA PINHEIRO appear across sources?

CAETANO ALFREDO SILVA PINHEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CAETANO ALFREDO SILVA PINHEIRO

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

CAETANO ALFREDO SILVA PINHEIRO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CAETANO ALFREDO SILVA PINHEIRO
- PINPAR PARTICIPACOES LTDA· owner· via Brazil RFB
- SPE EDIFICIO COMERCIAL PEREIRA FRANCO LTDA· owner· via Brazil RFB
- SPE CONDOMINIO RESERVA DAS FIGUEIRAS LTDA· owner· via Brazil RFB
- SPE RESIDENCIAL STILLO LTDA· owner· via Brazil RFB
- CONSTRUTORA PINENGE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAETANO ALFREDO SILVA PINHEIRO — 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 CAETANO ALFREDO SILVA PINHEIRO 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 CAETANO ALFREDO SILVA PINHEIRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CONSTRUTORA PINENGE LTDA
Also holds roles at 4 other companies
- SPE EDIFICIO COMERCIAL PEREIRA FRANCO LTDAowner
- SOL POENTE SPE LTDAowner
- BAGENA PARTICIPACOES LTDAowner
●
PINPAR PARTICIPACOES LTDA
Also holds roles at 1 other company
- CIDADE INTELIGENTE WEBER GUAIBA SPE LTDAowner
●
SPE CONDOMINIO RESERVA DAS FIGUEIRAS LTDA
Also holds roles at 1 other company
- CARLOS ALBERTO POETA CARVALHOowner
●
SPE EDIFICIO COMERCIAL PEREIRA FRANCO LTDA
Also holds roles at 2 other companies
- CONSTRUTORA PINENGE LTDAowner
- MARCOS PINHEIROowner
●
SPE RESIDENCIAL STILLO LTDA
Also holds roles at 1 other company
- MARCOS PINHEIROowner

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

/04

Common questions

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