Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL

BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL — Brazilian company (br-cnpj:29594567). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 29594567CompanyBR
Ownership graph Export .md
JSON / MCPsample
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL — 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 BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL 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
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

Nothing further on BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2127
/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 BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL?
In the current sources, BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL is connected to BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL's risk level?
BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL 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 BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL appear across sources?
BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL 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 BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

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 BOLSA DE IMOVEIS DESENVOLVIMENTO IMOBILIARIO LTDA. - SCP SP MARGINAL — nothing is disclosed before that.

Claim this record