Who owns CASSIO LUIZ CACCIA?

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

What is CASSIO LUIZ CACCIA's risk level?

CASSIO LUIZ CACCIA 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 CASSIO LUIZ CACCIA appear across sources?

CASSIO LUIZ CACCIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASSIO LUIZ CACCIA

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

CASSIO LUIZ CACCIA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CASSIO LUIZ CACCIA
- C2J CONSTRUTORA E DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- CONDOMINIO EDIFICIO STUDIO & OFFICE BARRA FUNDA SPE LTDA· owner· via Brazil RFB
- CONSELHEIRO PEDRO LUIS EMPREENDIMENTOS IIMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- FRANCISCA JULIA II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASSIO LUIZ CACCIA — 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 CASSIO LUIZ CACCIA 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

YOURS NOW · FREE

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 CASSIO LUIZ CACCIA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
C2J CONSTRUTORA E DESENVOLVIMENTO URBANO LTDA
Also holds roles at 2 other companies
- CONDOMINIO EDIFICIO STUDIO & OFFICE BARRA FUNDA SPE LTDAowner
- CONSELHEIRO PEDRO LUIS EMPREENDIMENTOS IIMOBILIARIOS SPE LTDAowner
●
CONDOMINIO EDIFICIO STUDIO & OFFICE BARRA FUNDA SPE LTDA
Also holds roles at 3 other companies
●
CONSELHEIRO PEDRO LUIS EMPREENDIMENTOS IIMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- C2J CONSTRUTORA E DESENVOLVIMENTO URBANO LTDAowner
- PELOSO EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
FRANCISCA JULIA II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- CASSIOPAR HOLDING S/Aowner

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

/04

Common questions

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