SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA

Name: SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA, Company, BR

SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA — Brazilian company (br-cnpj:12323955). 3 holdings. Cited to 1 registry.

BR-CNPJ 12323955CompanyBR

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

None in current sources.

Holdings / subsidiaries

SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA
- SACOPA RIO SPE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- BDI REALTY EMPREENDIMENTO IMOBILIARIO 96 LTDA.· owner· via Brazil RFB
- BDI REALTY SP EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA — 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 SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA 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: 2224

/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.

●
BDI REALTY EMPREENDIMENTO IMOBILIARIO 96 LTDA.
Also holds roles at 2 other companies
- FABIO PAES BAILUNEowner
- BDI REALTY EMPREENDIMENTO IMOBILIARIO 02 LTDA.owner
●
BDI REALTY SP EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- FABIO PAES BAILUNEowner
- TECHNOWAY NEGOCIOS IMOBILIARIOS LTDA.owner
●
SACOPA RIO SPE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- FABIO PAES BAILUNEowner

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

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Common questions

Who owns SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA?: No ownership or control links for SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA's risk level?: SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA 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 SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA appear across sources?: SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA 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 SABIA FUNDO DE INVESTIMENTO IMOBILIARIO - FII - RESPONSABILIDADE LIMITADA. 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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