Who owns MILTON GOLDFARB?

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

What is MILTON GOLDFARB's risk level?

MILTON GOLDFARB 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 MILTON GOLDFARB appear across sources?

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

LIVE · CORPUS

PersonUnscored

MILTON GOLDFARB

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

MILTON GOLDFARB — Brazilian person. 44 holdings. Cited to 1 registry.

controls 44 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 44 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 44 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

MILTON GOLDFARB
- ONE DI 79 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI 41 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- PEDRO TAQUES SPE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- EMPRESA PATRIMONIAL RESIDENCIAL GOLDFARB I EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- EVA SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- AVENIDA CHILE 230 INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ONE DI 74 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- NEX ONE ALAMEDA ITU EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- ONE DI 81 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- INNOVATION VENDAS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ONE DI 85 EMPREENDIMENTO IMOBILIARIO SPE S.A.· owner· via Brazil RFB
- CONTEC CONSTRUCOES TECNOLOGICAS LTDA· owner· via Brazil RFB
- ONE DI 77 EMPREENDIMENTO IMOBILIARIO SPE SA· owner· via Brazil RFB
- ONE DI 88 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI 49 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI 38 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI 89 EMPREENDIMENTO IMOBILIARIO SPE SA· owner· via Brazil RFB
- GC GESTAO PATRIMONIAL LTDA· owner· via Brazil RFB
- PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MARTINIANO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- INSTITUTO GOLDFARB· owner· via Brazil RFB
- ONE INNOVATION PLANEJAMENTO E MARKETING LTDA· owner· via Brazil RFB
- ONE DI 103 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MP HOLDING LTDA.· owner· via Brazil RFB
- AUGUSTA FC EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- ONE MARIA MONTEIRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB
- LAND GOLD DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- ONE SEGOVIA EMPREENDIMENTO IMOBILIARIO SPE S.A· owner· via Brazil RFB
- MOBY LIFE PACAEMBU EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- NEX ONE ESTACAO MOEMA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI SERVICOS III LTDA· owner· via Brazil RFB
- ONE DI 94 EMPREENDIMENTO IMOBILIARIO SPE SA· owner· via Brazil RFB
- ONE DI 15 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SFX PARTICIPACOES LTDA· owner· via Brazil RFB
- ONE DI 61 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI 3 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ONE DI 55 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI SERVICOS IV LTDA· owner· via Brazil RFB
- ONE DI 8 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE DI 46 EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- ONE DI 72 EMPREENDIMENTO IMOBILIARIO SPE S.A· owner· via Brazil RFB
- AIYRA CAPITAL GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- ONE DI 75 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ONE INHAMBU EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

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

Nothing further on MILTON GOLDFARB is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

16 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.

●
AVENIDA CHILE 230 INVESTIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- GT PARTICIPACOES LTDAowner
- PAULO CESAR PETRINowner
●
EMPRESA PATRIMONIAL RESIDENCIAL GOLDFARB I EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- MAXIMO PINHEIRO LIMA NETTOowner
●
GC GESTAO PATRIMONIAL LTDA
Also holds roles at 1 other company
- FELIPE CEZERO SILVAowner
●
INNOVATION VENDAS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ONE DI SERVICOS II LTDAowner
- PAULO CESAR PETRINowner
●
MARTINIANO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 5 other companies
- ALAN MAURICIO KALILIowner
- NISSIM ASSLAN KALILIowner
- PAULO CESAR PETRINowner
●
MOBY LIFE PACAEMBU EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- PAULO CESAR PETRINowner
●
NEX ONE ALAMEDA ITU EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 3 other companies
- PAULO CESAR PETRINowner
- ONE INNOVATION EMPREENDIMENTOS E PARTICIPACOES S.A.owner
- CONSORCIO ALAMEDA ITUowner
●
ONE DI 3 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- PAULO CESAR PETRINowner
●
ONE DI 77 EMPREENDIMENTO IMOBILIARIO SPE SA
Also holds roles at 1 other company
- PAULO CESAR PETRINowner
●
ONE DI 79 EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 5 other companies
- PAULO CESAR PETRINowner
- ONE INNOVATION EMPREENDIMENTOS E PARTICIPACOES S.A.owner
- CONSORCIO SARUTAIAowner
●
ONE DI 85 EMPREENDIMENTO IMOBILIARIO SPE S.A.
Also holds roles at 1 other company
- PAULO CESAR PETRINowner
●
ONE DI SERVICOS IV LTDA
Also holds roles at 1 other company
- PAULO CESAR PETRINowner
●
ONE INHAMBU EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- ONE INNOVATION EMPREENDIMENTOS E PARTICIPACOES S.A.owner
●
ONE SEGOVIA EMPREENDIMENTO IMOBILIARIO SPE S.A
Also holds roles at 1 other company
- NISSIM ASSLAN KALILIowner
●
PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
●
PEDRO TAQUES SPE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- XPCE RE PEDRO TAQUES PARTICIPACOES LTDAowner
- PAULO CESAR PETRINowner
- LUCAS PARAVIZO CLAUDINOowner

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

/04

Common questions

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