Who owns BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA?

No ownership or control links for BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA's risk level?

BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA 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 BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA appear across sources?

BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA

Name: BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA, Company, BR

BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA — Brazilian company (br-cnpj:12531515). 2 holdings. Cited to 1 registry.

BR-CNPJ 12531515CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA
- CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BH· owner· via Brazil RFB
- CONSORCIO EMPREENDEDOR DO PLAZA SHOPPING SAO PAULO· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA — 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 BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

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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.

●
CONSORCIO EMPREENDEDOR DO PLAZA SHOPPING SAO PAULO
Also holds roles at 3 other companies
●
CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BH
Also holds roles at 1 other company
- ESTACAO BH EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.owner

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

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Common questions

Who owns BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA?: No ownership or control links for BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA's risk level?: BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA 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 BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA appear across sources?: BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA 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 BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA. 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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