Who owns BENTO ODILON MOREIRA FILHO?

No ownership or control links for BENTO ODILON MOREIRA FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BENTO ODILON MOREIRA FILHO's risk level?

BENTO ODILON MOREIRA FILHO 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 BENTO ODILON MOREIRA FILHO appear across sources?

BENTO ODILON MOREIRA FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

BENTO ODILON MOREIRA FILHO

Name: BENTO ODILON MOREIRA FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENTO ODILON MOREIRA FILHO, Person, BR

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

BENTO ODILON MOREIRA FILHO
- EA3 DESENVOLVIMENTO URBANO LTDA - SCP PARQUE EVORA· owner· via Brazil RFB
- SPE PROPRIEDADES 3 LTDA· owner· via Brazil RFB
- EA3 URBANISMO 103 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 112 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 278 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 147 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 165 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 208 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 224 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 99 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 269 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 110 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 129 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 130 SPE LTDA· owner· via Brazil RFB
- SPE PROPRIEDADES 6 LTDA· owner· via Brazil RFB
- EA3 URBANISMO 138 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 121 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 218 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 174 SPE LTDA· owner· via Brazil RFB
- EBM INCORPORACOES LTDA - SCP BRASIL INCORPORACAO 154· owner· via Brazil RFB
- BRASIL INCORPORACAO 263 SPE LTDA· owner· via Brazil RFB
- SPE PROPRIEDADES 15 LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 314 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 156 SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL OESTE MIX LTDA.· owner· via Brazil RFB
- SPE BRASIL INCORPORACAO 35 LTDA.· owner· via Brazil RFB
- BRASIL INCORPORACAO 323 SPE LTDA· owner· via Brazil RFB
- SPE BRASIL INCORPORACAO 59 LTDA.· owner· via Brazil RFB
- EA3 URBANISMO 93 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 9 SPE LTDA - SCP EA3 9· owner· via Brazil RFB
- ARCADIA PARTICIPACOES LTDA· owner· via Brazil RFB
- EBM INCORPORACOES SA - SCP BRASIL INCORPORACAO 190· owner· via Brazil RFB
- ATON CONSTRUTORA LTDA· owner· via Brazil RFB
- SURYA EMPREITEIRA SP LTDA· owner· via Brazil RFB
- EA3 URBANISMO 183 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 69 SPE LTDA - SCP EA3 69· owner· via Brazil RFB
- SPE BRASIL INCORPORACAO 29 LTDA.· owner· via Brazil RFB
- EBM INCORPORACOES SA - SCP BRASIL INCORPORACAO 181· owner· via Brazil RFB
- SPE EA3 URBANISMO 22 LTDA· owner· via Brazil RFB
- EA3 URBANISMO 192 SPE LTDA· owner· via Brazil RFB
- SPE PROPRIEDADES 1 LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 209 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 189 SPE LTDA.· owner· via Brazil RFB
- CONSORCIO TP 8006/2024· owner· via Brazil RFB
- BRASIL INCORPORACAO 200 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 329 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO 78 SPE LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 215 SPE LTDA· owner· via Brazil RFB
- SPE GOIANIA INCORPORACAO 12 LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 212 SPE LTDA· owner· via Brazil RFB
- EBM GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 226 SPE LTDA· owner· via Brazil RFB
- EA3 URBANISMO E LOTEAMENTOS LTDA· owner· via Brazil RFB
- EA3 7 URBANISMO LTDA· owner· via Brazil RFB
- EA3 10 URBANISMO SPE LTDA· owner· via Brazil RFB
- EBM DESENVOLVIMENTO URBANO E INCORPORACOES S/A· owner· via Brazil RFB
- BRASIL INCORPORACAO 119 SPE LTDA.· owner· via Brazil RFB
- EA3 URBANISMO 36 SPE LTDA· owner· via Brazil RFB
- BMVI PARTICIPACOES LTDA· owner· via Brazil RFB
- UNIRE COORDENACAO IMOBILIARIA BRASILIA LTDA· owner· via Brazil RFB
- BRASIL INCORPORACAO 230 SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENTO ODILON MOREIRA FILHO — 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 BENTO ODILON MOREIRA FILHO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

17 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.

●
ATON CONSTRUTORA LTDA
Also holds roles at 5 other companies
- RESIDENCIAL OESTE MIX LTDA.owner
- EBM GESTAO IMOBILIARIA LTDAowner
- SPE BRASIL INCORPORACAO 29 LTDA.owner
●
BMVI PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ELBIO MOREIRAowner
- EBM INCORPORACOES S/Aowner
●
BRASIL INCORPORACAO 278 SPE LTDA
Also holds roles at 7 other companies
- ELBIO MOREIRAowner
- EBM INCORPORACOES S/Aowner
- EBM INCORPORACOES SP LTDAowner
●
CONSORCIO TP 8006/2024
Also holds roles at 5 other companies
●
EA3 7 URBANISMO LTDA
Also holds roles at 4 other companies
- CONSORCIO TP 8006/2024owner
- PAULO DEGRAZIA CAMPEDELLIowner
- EA3 DESENVOLVIMENTO URBANO LTDAowner
●
EA3 URBANISMO 103 SPE LTDA
Also holds roles at 7 other companies
- ELBIO MOREIRAowner
- EA3 DESENVOLVIMENTO URBANO LTDAowner
- PAULO DEGRAZIA CAMPEDELLIowner
●
EA3 URBANISMO 9 SPE LTDA - SCP EA3 9
Also holds roles at 1 other company
- EA3 URBANISMO 9 SPE LTDAowner
●
EA3 URBANISMO E LOTEAMENTOS LTDA
Also holds roles at 5 other companies
- PAULO DEGRAZIA CAMPEDELLIowner
- SPE EA3 URBANISMO 22 LTDAowner
- ATON CONSTRUTORA LTDAowner
●
EBM DESENVOLVIMENTO URBANO E INCORPORACOES S/A
Also holds roles at 1 other company
- ELBIO MOREIRAowner
●
EBM GESTAO IMOBILIARIA LTDA
Also holds roles at 2 other companies
- ELBIO MOREIRAowner
- ATON CONSTRUTORA LTDAowner
●
EBM INCORPORACOES LTDA - SCP BRASIL INCORPORACAO 154
Also holds roles at 1 other company
- EBM INCORPORACOES S/Aowner
●
EBM INCORPORACOES SA - SCP BRASIL INCORPORACAO 190
Also holds roles at 1 other company
- EBM INCORPORACOES S/Aowner
●
RESIDENCIAL OESTE MIX LTDA.
Also holds roles at 3 other companies
- ATON CONSTRUTORA LTDAowner
- ELBIO MOREIRAowner
- ORBX INCORPORADORA E PARTICIPACOES LTDA.owner
●
SPE GOIANIA INCORPORACAO 12 LTDA
Also holds roles at 3 other companies
- ELBIO MOREIRAowner
- CONSTRUTORA SURYA LTDAowner
- ORBX INCORPORADORA E PARTICIPACOES LTDA.owner
●
SPE PROPRIEDADES 3 LTDA
Also holds roles at 2 other companies
- ELBIO MOREIRAowner
- EBM PROPRIEDADES LTDA.owner
●
SURYA EMPREITEIRA SP LTDA
Also holds roles at 2 other companies
- EBM INCORPORACOES S/Aowner
- ELBIO MOREIRAowner
●
UNIRE COORDENACAO IMOBILIARIA BRASILIA LTDA
Also holds roles at 1 other company
- ELBIO MOREIRAowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENTO ODILON MOREIRA FILHO. 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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