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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

MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA

MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA — Brazilian company (br-cnpj:14380640). UBO chain traced 1 hop, 1 owner. Cited to…

BR-CNPJ 14380640CompanyBR
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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
  • MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS 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 MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS 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 MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/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 MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA?
In the current sources, MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA is connected to ALEXANDRE MARCOS TEXEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA's risk level?
MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS 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 MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA appear across sources?
MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS 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 MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MACCAFERRI DO BRASIL HOLDING PARTICIPACOES EMPRESARIAIS E IMOBILIARIAS LTDA — nothing is disclosed before that.

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