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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI

IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI — Brazilian company (br-cnpj:62464877). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 62464877CompanyBR
Ownership graph Export .md
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/01

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
  • IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI — 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 IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI 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 IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2127
/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.

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

/04

Common questions

Who owns IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI?
In the current sources, IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI is connected to ARMANDO MENAH NICOLAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI's risk level?
IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI 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 IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI appear across sources?
IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI 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 IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI. 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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