SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA

Name: SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA, Company, BR

SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA — Brazilian company (br-cnpj:55431577). 2 holdings. Cited to 1…

BR-CNPJ 55431577CompanyBR

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

SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA
- TCB 4 EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- TCB 5 EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP 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 SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP 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

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.

●
TCB 4 EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- MARCELO REBONATO MARIANI CARLETTIowner
- PEDRO MARCIO DALTRO DOS SANTOSowner

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

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Common questions

Who owns SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA?: No ownership or control links for SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA's risk level?: SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP 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 SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA appear across sources?: SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP 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 SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP 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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