Who owns RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA.?

In the current sources, RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. is connected to GERALDO VILELA DE FARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. appear across sources?

RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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

RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA.

Name: RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA., Company, BR

RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. — Brazilian company (br-cnpj:28162813). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 28162813CompanyBR

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

RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA.
- GERALDO VILELA DE FARIA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO 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 RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO 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

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.

●
GERALDO VILELA DE FARIA
Also holds roles at 16 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA.?: In the current sources, RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. is connected to GERALDO VILELA DE FARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA.'s risk level?: RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO 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 RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA. appear across sources?: RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO 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 RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO 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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