Who owns BARISA ATIVIDADES IMOBILIARIAS S/A?

In the current sources, BARISA ATIVIDADES IMOBILIARIAS S/A is connected to RONALDO AUGUSTO, FRANCISCO TOMAS MESQUITA, CARLOS RENATO LADEIRA MARTINS, FREDERICO DE DEUS ABRITTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARISA ATIVIDADES IMOBILIARIAS S/A's risk level?

BARISA ATIVIDADES IMOBILIARIAS S/A 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 BARISA ATIVIDADES IMOBILIARIAS S/A appear across sources?

BARISA ATIVIDADES IMOBILIARIAS S/A 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: 4

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

Legal entityUnscored

BARISA ATIVIDADES IMOBILIARIAS S/A

Name: BARISA ATIVIDADES IMOBILIARIAS S/A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARISA ATIVIDADES IMOBILIARIAS S/A, Company, BR

BARISA ATIVIDADES IMOBILIARIAS S/A — Brazilian company (br-cnpj:04821424). UBO chain traced 4 hops, 4 owners. Cited to 1 registry.

BR-CNPJ 04821424CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

BARISA ATIVIDADES IMOBILIARIAS S/A
- RONALDO AUGUSTO· owner· via Brazil RFB
- FRANCISCO TOMAS MESQUITA· owner· via Brazil RFB
- CARLOS RENATO LADEIRA MARTINS· owner· via Brazil RFB
- FREDERICO DE DEUS ABRITTA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BARISA ATIVIDADES IMOBILIARIAS S/A, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

2 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.

●
FREDERICO DE DEUS ABRITTA
Also holds roles at 1 other company
- PRIMA VEICULOS E PECAS LTDAowner
●
RONALDO AUGUSTO
Also holds roles at 1 other company
- RAF TERRAPLENAGEM E LOCACAO DE EQUIPAMENTOS LIMITADAowner

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

/04

Common questions

Who owns BARISA ATIVIDADES IMOBILIARIAS S/A?: In the current sources, BARISA ATIVIDADES IMOBILIARIAS S/A is connected to RONALDO AUGUSTO, FRANCISCO TOMAS MESQUITA, CARLOS RENATO LADEIRA MARTINS, FREDERICO DE DEUS ABRITTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARISA ATIVIDADES IMOBILIARIAS S/A's risk level?: BARISA ATIVIDADES IMOBILIARIAS S/A 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 BARISA ATIVIDADES IMOBILIARIAS S/A appear across sources?: BARISA ATIVIDADES IMOBILIARIAS S/A 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 BARISA ATIVIDADES IMOBILIARIAS S/A. 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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