REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO

Name: REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO, Company, BR

REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO — Brazilian company (br-cnpj:29301883). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 29301883CompanyBR

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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

REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO
- RICARDO TERUO MATSUMOTO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO — 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 REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO 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 REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO 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: 2054

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People & control

1 party · 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.

●
RICARDO TERUO MATSUMOTO
Also holds roles at 5 other companies
- TEMPLIN SP PARTICIPACOES LTDA.owner
- REC RESI I PARTICIPACOES S.A.owner
- ASSOCIACAO SYSLOG CAJAMARowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO?: In the current sources, REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO is connected to RICARDO TERUO MATSUMOTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO's risk level?: REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO 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 REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO appear across sources?: REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO 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 REC 2017 EMPREENDIMENTOS E PARTICIPACOES VIII S.A - EM LIQUIDACAO. 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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