Who owns GUILHERME DE REZENDE PINHEIRO?

No ownership or control links for GUILHERME DE REZENDE PINHEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUILHERME DE REZENDE PINHEIRO's risk level?

GUILHERME DE REZENDE PINHEIRO 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 GUILHERME DE REZENDE PINHEIRO appear across sources?

GUILHERME DE REZENDE PINHEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUILHERME DE REZENDE PINHEIRO

Name: GUILHERME DE REZENDE PINHEIRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUILHERME DE REZENDE PINHEIRO, Person, BR

GUILHERME DE REZENDE PINHEIRO — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

GUILHERME DE REZENDE PINHEIRO
- SPE 22 INCORPORACAO ELMO LIMITADA· owner· via Brazil RFB
- SPE 25 MARISTA LIMITADA· owner· via Brazil RFB
- SPE 21 INCORPORACAO LIMITADA· owner· via Brazil RFB
- SPE 16 RODRIGUES ELMO LTDA· owner· via Brazil RFB
- SPE 29 INCORPORACAO ELMO LIMITADA· owner· via Brazil RFB
- SPE 26 LUX ELMO LIMITADA· owner· via Brazil RFB
- YELLOT GERACAO SPE LTDA· owner· via Brazil RFB
- SPE 37 CENTRAL LTDA· owner· via Brazil RFB
- SPE 2 E-BUSINESS RIO VERDE LTDA· owner· via Brazil RFB
- SPE 4 SUDOESTE 1 LTDA· owner· via Brazil RFB
- PARCEIROS 8 EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- SPE 34 ECOVILLE INVESTIMENTOS LTDA· owner· via Brazil RFB
- SPE 28 PARQUE LIMITADA· owner· via Brazil RFB
- SPE 24 INCORPORACAO ELMO LIMITADA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUILHERME DE REZENDE PINHEIRO — 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 GUILHERME DE REZENDE PINHEIRO 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 GUILHERME DE REZENDE PINHEIRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
PARCEIROS 8 EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- GUSTAVO DE REZENDE PINHEIROowner
- PINHEIRO PACHECO BELCHIOR PARTICIPACOES LTDAowner
●
SPE 16 RODRIGUES ELMO LTDA
Also holds roles at 1 other company
- GUSTAVO DE REZENDE PINHEIROowner
●
SPE 2 E-BUSINESS RIO VERDE LTDA
Also holds roles at 4 other companies
- ELMO INCORPORACOES LTDAowner
- JEHOVAH ELMO PINHEIROowner
- GUSTAVO DE REZENDE PINHEIROowner
●
SPE 21 INCORPORACAO LIMITADA
Also holds roles at 2 other companies
- GUSTAVO DE REZENDE PINHEIROowner
- LEONARDO DE REZENDE PINHEIROowner
●
SPE 22 INCORPORACAO ELMO LIMITADA
Also holds roles at 2 other companies
- GUSTAVO DE REZENDE PINHEIROowner
- LEONARDO DE REZENDE PINHEIROowner
●
SPE 25 MARISTA LIMITADA
Also holds roles at 2 other companies
- GUSTAVO DE REZENDE PINHEIROowner
- LEONARDO DE REZENDE PINHEIROowner
●
SPE 26 LUX ELMO LIMITADA
Also holds roles at 2 other companies
- GUSTAVO DE REZENDE PINHEIROowner
- LEONARDO DE REZENDE PINHEIROowner
●
SPE 37 CENTRAL LTDA
Also holds roles at 2 other companies
- LEONARDO DE REZENDE PINHEIROowner
- GUSTAVO DE REZENDE PINHEIROowner
●
SPE 4 SUDOESTE 1 LTDA
Also holds roles at 4 other companies
- GUSTAVO DE REZENDE PINHEIROowner
- LEONARDO DE REZENDE PINHEIROowner
- ELMO INCORPORACOES LTDAowner
●
YELLOT GERACAO SPE LTDA
Also holds roles at 2 other companies
- BOUHID BRASIL PARTICIPACOES S.A.owner
- BGB ENGENHARIA E EMPREENDIMENTOS LIMITADAowner

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

/04

Common questions

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