Who owns CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA?

In the current sources, CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA is connected to FERNANDO PAOLIELLO JUNQUEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA's risk level?

CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA 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 CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA appear across sources?

CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA

Name: CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA, Company, BR

CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA — Brazilian company (br-cnpj:52391935). UBO chain traced 1 hop, 1 owner, 8 holdings. Cited to 1 registry.

BR-CNPJ 52391935CompanyBR

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

CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA
- FERNANDO PAOLIELLO JUNQUEIRA· owner· via Brazil RFB

Holdings / subsidiaries

CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA
- RIVERSIDE EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CP LOTE 06 PARQUE DOS LILASES EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CP URBEN VIVENDAS DA MATA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- COLINAS DA TOSCANA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CP LAGEADO CONSTRUCAO E PLANEJAMENTO SPE LTDA· owner· via Brazil RFB
- CALOPSITA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GMR CP SOUSA RAMOS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- CPS LAGEADO ITAQUERA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA — 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 CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA 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: 2062

/03

People & control

7 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.

●
COLINAS DA TOSCANA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- FERNANDO PAOLIELLO JUNQUEIRAowner
●
CP LAGEADO CONSTRUCAO E PLANEJAMENTO SPE LTDA
Also holds roles at 1 other company
- FERNANDO PAOLIELLO JUNQUEIRAowner
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CP URBEN VIVENDAS DA MATA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- FERNANDO PAOLIELLO JUNQUEIRAowner
- URBEN CONSTRUTORA E INCORPORADORA LTDAowner
●
CPS LAGEADO ITAQUERA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- MATEUS CANDIA LEONIowner
●
FERNANDO PAOLIELLO JUNQUEIRA
Also holds roles at 17 other companies
●
GMR CP SOUSA RAMOS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MARIA JULIA LEONI TEMPRANOowner
●
RIVERSIDE EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 3 other companies
- PERPLAN INCORPORACAO LTDAowner
- MATEUS CANDIA LEONIowner
- RIVERSIDE EMPREENDIMENTO IMOBILIARIO SCPowner

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

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Common questions

Who owns CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA?: In the current sources, CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA is connected to FERNANDO PAOLIELLO JUNQUEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA's risk level?: CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA 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 CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA appear across sources?: CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA 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 CP CONSTRUPLAN CONSTRUCAO E PLANEJAMENTO LTDA. 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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