Who owns PEDRO DONIZETE BORTOLOTE?

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

What is PEDRO DONIZETE BORTOLOTE's risk level?

PEDRO DONIZETE BORTOLOTE 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 PEDRO DONIZETE BORTOLOTE appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEDRO DONIZETE BORTOLOTE

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

PEDRO DONIZETE BORTOLOTE — 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

PEDRO DONIZETE BORTOLOTE
- STENG SERVICOS TECNICOS DE ENGENHARIA S/S LTDA.· owner· via Brazil RFB
- VIIVIM URBANIZADORA - SPE CIDADE ALTA LTDA· owner· via Brazil RFB
- VIIVIM URBANIZADORA - SPE FLORIDA PARK LTDA· owner· via Brazil RFB
- IMPERIAL REGIAO RIO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MALBOR PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEDRO DONIZETE BORTOLOTE — 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 PEDRO DONIZETE BORTOLOTE 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 PEDRO DONIZETE BORTOLOTE 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.

●
IMPERIAL REGIAO RIO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
●
MALBOR PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
- PAULO CESAR MALVEZIowner
●
STENG SERVICOS TECNICOS DE ENGENHARIA S/S LTDA.
Also holds roles at 1 other company
- PAULO CESAR MALVEZIowner
●
VIIVIM URBANIZADORA - SPE CIDADE ALTA LTDA
Also holds roles at 3 other companies
- TULIO SOUBHIA RIBEIROowner
- VIIV EMPREENDIMENTOS IMOBILIARIOS S.A.owner
- LUCIANO SANCHES FERNANDESowner
●
VIIVIM URBANIZADORA - SPE FLORIDA PARK LTDA
Also holds roles at 3 other companies
- VIIV EMPREENDIMENTOS IMOBILIARIOS S.A.owner
- TULIO SOUBHIA RIBEIROowner
- LUCIANO SANCHES FERNANDESowner

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

/04

Common questions

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