Who owns DIEGO PAIXAO NOSSA VILLAR?

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

What is DIEGO PAIXAO NOSSA VILLAR's risk level?

DIEGO PAIXAO NOSSA VILLAR 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 DIEGO PAIXAO NOSSA VILLAR appear across sources?

DIEGO PAIXAO NOSSA VILLAR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIEGO PAIXAO NOSSA VILLAR

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

DIEGO PAIXAO NOSSA VILLAR — Brazilian person. 50 holdings. Cited to 1 registry.

controls 50 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 50 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 50 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

DIEGO PAIXAO NOSSA VILLAR
- MD SE JARDINS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN FIRENZE CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD CE FRANCISCO XEREZ CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD PE LITORANEA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE JOAQUIM NABUCO CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE PARQUE DE FATIMA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD NE NEGOCIOS LTDA· owner· via Brazil RFB
- MOOD SE JARDIM EUROPA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MOOD BA CLUB CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD CE MARCOS MACEDO CONSTRUCOES LTDA· owner· via Brazil RFB
- MD - EDIFICIO VANDA MOTA LTDA· owner· via Brazil RFB
- MD AL GRUTA CONSTRUCOES LTDA· owner· via Brazil RFB
- UN1CA CE MAJOR WEYNE CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD PE CONCEPT PINA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE RUI BARBOSA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD CE BC VIRGILIO TAVORA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD RN CESAR ROCHA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN SERIDO CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- UN1CA RN VEREDAS ETAPA 1 CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD RN BEACH CLASS PONTA NEGRA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD CE BEACH CLASS CUMBUCO CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD CE MARIA TOMASIA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD PE LOTE 2 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PB BRISAMAR 01 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD NE UN1CA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD RN PARQUE DAS DUNAS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD NE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- MD BA STELLA MARIS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD BA ONDINA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD RN SGA ETAPA 1 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PE FREGUESIA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- SPE LOTE 03 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MD PE SHOPPING RESIDENCE INCORPORACAO LTDA· owner· via Brazil RFB
- MD PE PARQUE SANTA MARIA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- NR 2 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- MD PE CAPIBARIBE CONSTRUCOES LTDA· owner· via Brazil RFB
- MD AL MILAGRES CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN AREIA PRETA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN HANNA SAFIEH CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN EMPRESARIAL HERCULANO CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN ROSELANDIA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- UNICA CE SALINAS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD CE THEBERGE CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD-IMOVEIS LTDA· owner· via Brazil RFB
- MD PE NOVO JARDIM CONSTRUCOES LTDA· owner· via Brazil RFB
- MD PE CONDOMINIO EMPRESARIAL LTDA· owner· via Brazil RFB
- MOOD PE RECIFE CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD CE DIAS DA ROCHA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- UN1CA CE PAPICU CONSTRUCOES LTDA· owner· via Brazil RFB
- MD RN SONETO POTENGI CONSTRUCOES SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO PAIXAO NOSSA VILLAR — 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 DIEGO PAIXAO NOSSA VILLAR 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 DIEGO PAIXAO NOSSA VILLAR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

46 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.

●
MD - EDIFICIO VANDA MOTA LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD AL GRUTA CONSTRUCOES LTDA
Also holds roles at 4 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- EDUARDO FERNANDES DE MOURAowner
●
MD AL MILAGRES CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO FREIRE WANDERLEYowner
●
MD BA ONDINA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD BA STELLA MARIS CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD CE BC VIRGILIO TAVORA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD CE BEACH CLASS CUMBUCO CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD CE DIAS DA ROCHA CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- DIEGO FREIRE WANDERLEYowner
●
MD CE FRANCISCO XEREZ CONSTRUCOES SPE LTDA.
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
MD CE JOAQUIM NABUCO CONSTRUCOES LTDA
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- EDUARDO FERNANDES DE MOURAowner
●
MD CE MARCOS MACEDO CONSTRUCOES LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD CE MARIA TOMASIA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD CE PARQUE DE FATIMA CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD CE RUI BARBOSA CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD CE THEBERGE CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD NE EQUIPAMENTOS LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD NE NEGOCIOS LTDA
Also holds roles at 10 other companies
●
MD NE UN1CA CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD PB BRISAMAR 01 CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD PE CAPIBARIBE CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD PE CONCEPT PINA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD PE CONDOMINIO EMPRESARIAL LTDA
Also holds roles at 1 other company
- EDUARDO FERNANDES DE MOURAowner
●
MD PE FREGUESIA CONSTRUCOES SPE LTDA
Also holds roles at 4 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
MD PE LITORANEA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD PE LOTE 2 CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD PE PARQUE SANTA MARIA CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MOURA DUBEUX ENGENHARIA S/Aowner
●
MD PE SHOPPING RESIDENCE INCORPORACAO LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD RN AREIA PRETA CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- MD SERVICE LTDAowner
●
MD RN BEACH CLASS PONTA NEGRA CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD RN CESAR ROCHA CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD RN EMPRESARIAL HERCULANO CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- EDUARDO FERNANDES DE MOURAowner
●
MD RN FIRENZE CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
MD RN PARQUE DAS DUNAS CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- MD NE NEGOCIOS LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MOURA DUBEUX ENGENHARIA S/Aowner
●
MD RN ROSELANDIA CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- MD SERVICE LTDAowner
●
MD RN SERIDO CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD RN SGA ETAPA 1 CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
MD SE JARDINS CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MD-IMOVEIS LTDA
Also holds roles at 1 other company
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
MOOD BA CLUB CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- MD NE NEGOCIOS LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
●
MOOD PE RECIFE CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- DIEGO FREIRE WANDERLEYowner
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
MOOD SE JARDIM EUROPA CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- MD NE NEGOCIOS LTDAowner
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- DIEGO FREIRE WANDERLEYowner
●
NR 2 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MOURA DUBEUX ENGENHARIA S/Aowner
●
SPE LOTE 03 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- MD SERVICE LTDAowner
●
UN1CA CE MAJOR WEYNE CONSTRUCOES SPE LTDA.
Also holds roles at 3 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- UN1CA S.A.owner
- DIRECIONAL ENGENHARIA S/Aowner
●
UN1CA RN VEREDAS ETAPA 1 CONSTRUCOES SPE LTDA.
Also holds roles at 3 other companies
- HOMERO LEITE MAIA MOUTINHO DA SILVAowner
- UN1CA S.A.owner
- DIRECIONAL ENGENHARIA S/Aowner
●
UNICA CE SALINAS CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- DIEGO FREIRE WANDERLEYowner

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

/04

Common questions

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