Who owns PAULO CESAR MALVEZI?

No ownership or control links for PAULO CESAR MALVEZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAULO CESAR MALVEZI's risk level?

PAULO CESAR MALVEZI 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 PAULO CESAR MALVEZI appear across sources?

PAULO CESAR MALVEZI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO CESAR MALVEZI

Name: PAULO CESAR MALVEZI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAULO CESAR MALVEZI, Person, BR

PAULO CESAR MALVEZI — Brazilian person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

PAULO CESAR MALVEZI
- IMPPER DIAS EMPREENDIMENTO IMOBILIARIO 04 - SPE LTDA· owner· via Brazil RFB
- IMPPER AMIDE EMPREENDIMENTO IMOBILIARIO 03 - SPE LTDA· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO IMOBILIARIO 18 SPE LTDA· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO IMOBILIARIO 17 SPE LTDA· owner· via Brazil RFB
- IMPPER DAMHA EMPREENDIMENTOS IMOBILIARIOS 01 - SPE LTDA· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO IMOBILIARIO 08 SPE LTDA· owner· via Brazil RFB
- STENG SERVICOS TECNICOS DE ENGENHARIA S/S LTDA.· owner· via Brazil RFB
- IMPPER DAMHA EMPREENDIMENTOS IMOBILIARIOS 02 - SPE LTDA· owner· via Brazil RFB
- IMPPER URBANIZADORA JOSE BONIFACIO SPE LTDA· owner· via Brazil RFB
- IMPPER 74 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO IMOBILIARIO 05 SPE LTDA· owner· via Brazil RFB
- IMPPER URBANIZADORA RIO PRETO 4 SPE LTDA· owner· via Brazil RFB
- IMPERIAL REGIAO RIO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- IMPPER VENDAS E NEGOCIACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- MALBOR PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- IMPERIAL TANABI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- IMPERIAL V.I. EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- IMPPER AMIDE EMPREENDIMENTO IMOBILIARIO 03 SPE LTDA SCP· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO RIO PRETO 5 SPE LTDA· owner· via Brazil RFB
- IMPPER 72 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO IMOBILIARIO 11 SPE LTDA· owner· via Brazil RFB
- IMPERIAL BADY BASSITT EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB
- IMPPERIAL VILLE 1 INCORPORADORA SPE LTDA· owner· via Brazil RFB
- IMPPER EMPREENDIMENTO IMOBILIARIO 16 SPE LTDA· owner· via Brazil RFB
- CLUBSIDE IMPPER RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

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

/03

People & control

12 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.

●
IMPERIAL REGIAO RIO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
●
IMPERIAL TANABI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
●
IMPERIAL V.I. EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
●
IMPPER AMIDE EMPREENDIMENTO IMOBILIARIO 03 - SPE LTDA
Also holds roles at 3 other companies
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
- CESAR AUGUSTO SIGNORINI FAIMowner
- BRUNO MACCAGNAN MALVEZIowner
●
IMPPER DAMHA EMPREENDIMENTOS IMOBILIARIOS 01 - SPE LTDA
Also holds roles at 4 other companies
- BRUNO MACCAGNAN MALVEZIowner
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
- ENCALSO CONSTRUCOES LTDAowner
●
IMPPER DIAS EMPREENDIMENTO IMOBILIARIO 04 - SPE LTDA
Also holds roles at 2 other companies
- BRUNO MACCAGNAN MALVEZIowner
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
●
IMPPER EMPREENDIMENTO IMOBILIARIO 18 SPE LTDA
Also holds roles at 3 other companies
- BRUNO MACCAGNAN MALVEZIowner
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
- CESAR AUGUSTO SIGNORINI FAIMowner
●
IMPPER URBANIZADORA JOSE BONIFACIO SPE LTDA
Also holds roles at 2 other companies
- BRUNO MACCAGNAN MALVEZIowner
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
●
IMPPER URBANIZADORA RIO PRETO 4 SPE LTDA
Also holds roles at 2 other companies
- BRUNO MACCAGNAN MALVEZIowner
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
●
IMPPER VENDAS E NEGOCIACOES IMOBILIARIAS LTDA
Also holds roles at 3 other companies
- BRUNO MACCAGNAN MALVEZIowner
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
- AMANDA LIZ MACCAGNAN MALVEZIowner
●
MALBOR PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- IMPPER EMPREENDIMENTOS E CONSTRUCOES LTDAowner
- PEDRO DONIZETE BORTOLOTEowner
●
STENG SERVICOS TECNICOS DE ENGENHARIA S/S LTDA.
Also holds roles at 1 other company
- PEDRO DONIZETE BORTOLOTEowner

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

/04

Common questions

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