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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscored

AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO

AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO — Brazilian company (br-cnpj:23209913). UBO chain traced 3 hops, 2 owners. Cited to 1…

BR-CNPJ 23209913CompanyBR
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Register record, filings & financials

RFB-CNPJ
Legal form
2127
/03

People & control

2 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.

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

/04

Common questions

Who owns AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO?
In the current sources, AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO is connected to JOSE LUIZ HIROTA, AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO's risk level?
AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO 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 AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO appear across sources?
AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO 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 AMC EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. SCP BERTIOGA RIO. 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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