CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA

Name: CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA, Company, BR

CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA — Brazilian company (br-cnpj:73964017). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to…

BR-CNPJ 73964017CompanyBR

Ownership graph Export .md

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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

CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA
- BKO PARTICIPACOES S/A· owner· via Brazil RFB

Holdings / subsidiaries

CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA
- COMBINATTO HOME-OFFICE PINHEIROS INCORPORACOES LTDA.· owner· via Brazil RFB
- SOCRATES INCORPORACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS 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 CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS 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

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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.

●
BKO PARTICIPACOES S/A
Also holds roles at 3 other companies
●
SOCRATES INCORPORACOES LTDA.
Also holds roles at 2 other companies
- RAUL FERREIRA LEITEowner
- ANTONIO PECCI FILHOowner

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

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Common questions

Who owns CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA?: In the current sources, CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA is connected to BKO PARTICIPACOES S/A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA's risk level?: CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS 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 CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA appear across sources?: CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS 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 CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS 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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