Who owns JULIANA ZAMBOTTI DE SOUSA?

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

What is JULIANA ZAMBOTTI DE SOUSA's risk level?

JULIANA ZAMBOTTI DE SOUSA 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 JULIANA ZAMBOTTI DE SOUSA appear across sources?

JULIANA ZAMBOTTI DE SOUSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JULIANA ZAMBOTTI DE SOUSA

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

JULIANA ZAMBOTTI DE SOUSA — Brazilian person. 61 holdings. Cited to 1 registry.

controls 61 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 61 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 61 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

JULIANA ZAMBOTTI DE SOUSA
- KAL 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 121 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 110 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 119 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 112 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 118 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 122 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 101 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 106 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 110 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 106 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 116 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 105 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 126 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 115 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KURB 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 119 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 107 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 108 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 124 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 120 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 113 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 111 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 114 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 117 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 125 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 113 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 116 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 122 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KALLAS ENGENHARIA LTDA.· owner· via Brazil RFB
- H.T.R.CONSTRUCOES E EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- KAZ 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 108 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 107 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 121 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 118 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 123 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KALLAS CITY LAPA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS HOME STATION EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ITAQUERA RT EMPREEDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- NOVO MEXICO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SPARTA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS ARGOS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- KALLAS - MOFARREJ II EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- BALTIMORE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PORTLAND EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TEMPUS MOEMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- EL PASO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LAWTON EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CAMINHO DO ENGENHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SAO CARMELO ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- OITI EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- KAZ 111 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KALLAS TEBAS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS CAMPINAS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KAZ 109 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KALLAS NOVA MOOCA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- BE.LIVE TATUAPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- VISTA BELA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/03

People & control

21 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.

●
BALTIMORE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- EMILIO RACHED ESPER KALLASowner
- RAPHAEL ESPER KALLASowner
●
CAMINHO DO ENGENHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- EMILIO RACHED ESPER KALLASowner
●
EL PASO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- RAPHAEL ESPER KALLASowner
●
H.T.R.CONSTRUCOES E EMPREENDIMENTOS LTDA.
Also holds roles at 5 other companies
- EMILIO RACHED ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
●
ITAQUERA RT EMPREEDIMENTO IMOBILIARIO LTDA.
Also holds roles at 5 other companies
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
●
KAL 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
- EMILIO RACHED ESPER KALLASowner
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
●
KALLAS - MOFARREJ II EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- EMILIO RACHED ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
●
KALLAS ARGOS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- EMILIO RACHED ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- RAPHAEL ESPER KALLASowner
●
KALLAS CITY LAPA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- MATHEUS SOARES KUHNowner
●
KALLAS ENGENHARIA LTDA.
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
●
KALLAS HOME STATION EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- RAPHAEL ESPER KALLASowner
- LUIZ ANTONIO COSTA JUNIORowner
- EMILIO RACHED ESPER KALLASowner
●
KAZ 110 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
- EMILIO RACHED ESPER KALLASowner
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
●
KURB 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- EMILIO RACHED ESPER KALLASowner
- RAPHAEL ESPER KALLASowner
●
LAWTON EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDAowner
●
NOVO MEXICO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- MATHEUS SOARES KUHNowner
- LUIZ ANTONIO COSTA JUNIORowner
●
OITI EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- LUIZ ANTONIO COSTA JUNIORowner
●
PORTLAND EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- RAPHAEL ESPER KALLASowner
- KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDAowner
- MATHEUS SOARES KUHNowner
●
SAO CARMELO ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- EMILIO RACHED ESPER KALLASowner
- RAPHAEL ESPER KALLASowner
- MATHEUS SOARES KUHNowner
●
SPARTA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- EMILIO RACHED ESPER KALLASowner
- LUIZ ANTONIO COSTA JUNIORowner
●
TEMPUS MOEMA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- MATHEUS SOARES KUHNowner
●
VISTA BELA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- CONSORCIO VISTA BELAowner

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

/04

Common questions

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