Who owns GERSON DE AQUINO LUCENA JUNIOR?

No ownership or control links for GERSON DE AQUINO LUCENA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GERSON DE AQUINO LUCENA JUNIOR's risk level?

GERSON DE AQUINO LUCENA JUNIOR 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 GERSON DE AQUINO LUCENA JUNIOR appear across sources?

GERSON DE AQUINO LUCENA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GERSON DE AQUINO LUCENA JUNIOR

Name: GERSON DE AQUINO LUCENA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERSON DE AQUINO LUCENA JUNIOR, Person, BR

GERSON DE AQUINO LUCENA JUNIOR — Brazilian person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

GERSON DE AQUINO LUCENA JUNIOR
- GERACAO DE ENERGIA SANTA LUZIA SPE S/A· owner· via Brazil RFB
- LUC PROPERTIES LTDA.· owner· via Brazil RFB
- GL SUAPE EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- CERAMICA CAMARAGIBE LTDA· owner· via Brazil RFB
- SUASSUNA PATRIMONIAL DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CIDADE ATLANTICA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- NE ESTACIONAMENTO CE LTDA.· owner· via Brazil RFB
- PRAIA GRANDE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TIMBI ENGENHARIA ADMINISTRACAO E SERVICOS LTDA· owner· via Brazil RFB
- GL SERRAMBI EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- PATRIMONIAL LUCENAS LTDA· owner· via Brazil RFB
- TIMBI EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- MAXXIMA SALVADOR EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GL DOIS RIOS EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- RESIDENCIAL SUAPE CONSTRUCOES LTDA· owner· via Brazil RFB
- GOIANA PATRIMONIAL LTDA· owner· via Brazil RFB
- GL JABOATAO EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- CASA CAMARA LTDA.· owner· via Brazil RFB
- ARMAZENNA ADMINISTRACAO DE CONDOMINIOS LTDA· owner· via Brazil RFB
- UMARI ENERGIA EOLICA I S/A· owner· via Brazil RFB
- AQL PROPERTIES LTDA· owner· via Brazil RFB
- GL NORDESTE EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- GL CAPIBARIBE EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- GL CASA FORTE EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- PRAIA DO PAIVA EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- PEIXINHOS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GC EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERSON DE AQUINO LUCENA JUNIOR — 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 GERSON DE AQUINO LUCENA JUNIOR 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GERSON DE AQUINO LUCENA JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

16 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.

●
CIDADE ATLANTICA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- CASA ORANGE S.A. EM RECUPERACAO JUDICIALowner
- GL PROPERTIES LTDA.owner
●
GC EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- ANDRE JULIO PIMENTEL DE ALBUQUERQUE MARANHAOowner
- G LUCENA PROPERTIES LTDAowner
●
GERACAO DE ENERGIA SANTA LUZIA SPE S/A
Also holds roles at 1 other company
- ANTONIO PEREIRA DE LUCENAowner
●
GL CAPIBARIBE EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- CLAUDIA DE QUEIROZ LIMA LUCENAowner
●
GL CASA FORTE EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- G LUCENA PROPERTIES LTDAowner
- CLAUDIA DE QUEIROZ LIMA LUCENAowner
●
GL DOIS RIOS EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
●
GL NORDESTE EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- G LUCENA PROPERTIES LTDAowner
- CLAUDIA DE QUEIROZ LIMA LUCENAowner
●
GL SUAPE EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- CONE SUAPE EXPANSAO S/Aowner
●
GOIANA PATRIMONIAL LTDA
Also holds roles at 2 other companies
- RICARDO RENDA DE LUCENAowner
- CLAUDIA DE QUEIROZ LIMA LUCENAowner
●
MAXXIMA SALVADOR EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
NE ESTACIONAMENTO CE LTDA.
Also holds roles at 7 other companies
- RAFAEL MONTEIRO DE BARROS GUIMARAESowner
- JOSEILDE PAES MENDONCA MELOowner
- SONIA MARIA OLIVEIRA DE JESUSowner
●
PATRIMONIAL LUCENAS LTDA
Also holds roles at 1 other company
- RICARDO RENDA DE LUCENAowner
●
PRAIA DO PAIVA EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- GL PROPERTIES LTDA.owner
●
RESIDENCIAL SUAPE CONSTRUCOES LTDA
Also holds roles at 1 other company
- ANDRE JULIO PIMENTEL DE ALBUQUERQUE MARANHAOowner
●
SUASSUNA PATRIMONIAL DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- ALVARO JOSE FERREIRA DA COSTAowner
- RIO AVE INVESTIMENTOS LTDAowner
●
TIMBI ENGENHARIA ADMINISTRACAO E SERVICOS LTDA
Also holds roles at 3 other companies
- CLAUDIA DE QUEIROZ LIMA LUCENAowner
- MA PATRIMONIAL LTDAowner
- G LUCENA PROPERTIES LTDAowner

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

/04

Common questions

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