Who owns HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.?

In the current sources, HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. is connected to HENRIQUE BORENSTEIN, HELBOR EMPREENDIMENTOS S.A., KALLAS INCORPORACOES E CONSTRUCOES S.A., HENRY BORENSTEIN, PEZO PARTICIPACOES E ADMINISTRACAO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.'s risk level?

HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. appear across sources?

HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscored

HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.

Name: HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA., Company, BR

HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. — Brazilian company (br-cnpj:15650345). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.

BR-CNPJ 15650345CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.
- HENRIQUE BORENSTEIN· owner· via Brazil RFB
- HELBOR EMPREENDIMENTOS S.A.· owner· via Brazil RFB
- KALLAS INCORPORACOES E CONSTRUCOES S.A.· owner· via Brazil RFB
- HENRY BORENSTEIN· owner· via Brazil RFB
- PEZO PARTICIPACOES E ADMINISTRACAO S.A.· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
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Registration status & corporate filings
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/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

4 parties Â· 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.

●
HELBOR EMPREENDIMENTOS S.A.
Also holds roles at 25 other companies
●
HENRIQUE BORENSTEIN
Also holds roles at 20 other companies
●
HENRY BORENSTEIN
Also holds roles at 20 other companies
●
KALLAS INCORPORACOES E CONSTRUCOES S.A.
Also holds roles at 4 other companies
- CONSORCIO WE LIBERDADEowner
- VIRGINIA EMPREENDIMENTOS HOTELEIROS LTDA.owner
- CONSORCIO OGGI PENHAowner

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

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Common questions

Who owns HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.?: In the current sources, HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. is connected to HENRIQUE BORENSTEIN, HELBOR EMPREENDIMENTOS S.A., KALLAS INCORPORACOES E CONSTRUCOES S.A., HENRY BORENSTEIN, PEZO PARTICIPACOES E ADMINISTRACAO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.'s risk level?: HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. appear across sources?: HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.