Where does NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA appear across sources?

NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA

Name: NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA, Company, BR

NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA — Brazilian company (br-cnpj:07584645). 5 holdings. Cited to 1 registry.

BR-CNPJ 07584645CompanyBR

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

NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA
- 3Z JAGUARIUNA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TAKAD AGRO LTDA· owner· via Brazil RFB
- INGA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- 3Z IPANEMA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- 3Z PITANGUEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES 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 NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES LTDA 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

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4 items you can read right now — no account, no payment.

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

Nothing further on NORMANDIE ADMINISTRADORA DE BENS E PARTICIPACOES 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

5 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.

●
3Z IPANEMA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
●
3Z JAGUARIUNA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
●
3Z PITANGUEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- FRANCO ALBERTO PASQUALIowner
- LUIS ALBERTO LEALowner
- 3Z REALTY DESENVOLVIMENTO IMOBILIARIO S/Aowner
●
INGA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
TAKAD AGRO LTDA
Also holds roles at 3 other companies

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

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Common questions

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