Who owns MOACYR SOARES MOREIRA?

No ownership or control links for MOACYR SOARES MOREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOACYR SOARES MOREIRA's risk level?

MOACYR SOARES MOREIRA 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 MOACYR SOARES MOREIRA appear across sources?

MOACYR SOARES MOREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOACYR SOARES MOREIRA

Name: MOACYR SOARES MOREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOACYR SOARES MOREIRA, Person, BR

MOACYR SOARES MOREIRA — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

MOACYR SOARES MOREIRA
- CMO RESIDENCIAL VACA BRAVA 53 SPE LTDA.· owner· via Brazil RFB
- CMO EMPREENDIMENTOS IMOBILIARIOS SPE 026 LTDA.· owner· via Brazil RFB
- CONDOMINIO DA TIJUCA SPE LTDA· owner· via Brazil RFB
- CMO - PEDRA DO SOL E PEDRA DA LUA SPE LTDA· owner· via Brazil RFB
- CMO - PORTAL DOS IPES SPE LTDA· owner· via Brazil RFB
- INSTITUTO CMO· owner· via Brazil RFB
- CMO EMPREENDIMENTOS IMOBILIARIOS SPE 034 LTDA.· owner· via Brazil RFB
- CMO EMPREENDIMENTOS IMOBILIARIOS SPE 033 LTDA.· owner· via Brazil RFB
- CONDOMINIO MANGABEIRAS - ELDORADO PARQUE SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOACYR SOARES MOREIRA — 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 MOACYR SOARES MOREIRA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOACYR SOARES MOREIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CMO - PEDRA DO SOL E PEDRA DA LUA SPE LTDA
Also holds roles at 1 other company
- CMO CONSTRUTORA S/Aowner
●
CMO - PORTAL DOS IPES SPE LTDA
Also holds roles at 1 other company
- CMO CONSTRUTORA S/Aowner
●
CMO EMPREENDIMENTOS IMOBILIARIOS SPE 026 LTDA.
Also holds roles at 3 other companies
- CMO CONSTRUTORA S/Aowner
- MARCO AURELIO MOREIRAowner
- MARCELO MOREIRAowner
●
CMO RESIDENCIAL VACA BRAVA 53 SPE LTDA.
Also holds roles at 1 other company
- CMO CONSTRUTORA S/Aowner
●
CONDOMINIO DA TIJUCA SPE LTDA
Also holds roles at 6 other companies

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

/04

Common questions

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