Who owns SERGIO VILLAS BOAS PEREIRA?

No ownership or control links for SERGIO VILLAS BOAS PEREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGIO VILLAS BOAS PEREIRA's risk level?

SERGIO VILLAS BOAS PEREIRA 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 SERGIO VILLAS BOAS PEREIRA appear across sources?

SERGIO VILLAS BOAS PEREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGIO VILLAS BOAS PEREIRA

Name: SERGIO VILLAS BOAS PEREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGIO VILLAS BOAS PEREIRA, Person, BR

SERGIO VILLAS BOAS PEREIRA — Brazilian person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

SERGIO VILLAS BOAS PEREIRA
- ICP PARTICIPACOES LTDA.· owner· via Brazil RFB
- CENTRO COMERCIAL ARUA SPE LTDA.· owner· via Brazil RFB
- CONSORCIO TECNICO DE URBANIZACAO· owner· via Brazil RFB
- CURB PARTICIPACOES LTDA· owner· via Brazil RFB
- CIPASA BAURU BAU1 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CONSORCIO DE URANIZACAO FARWELL· owner· via Brazil RFB
- CIPASA GARDENIA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CONSORCIO DE URBANIZACAO PUTIM· owner· via Brazil RFB
- HARAS DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- CIPASA NOVA LIMA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- JARDIM GIOVANA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- VITAE SALTO SPE LTDA· owner· via Brazil RFB
- CONSORCIO DE DESENVOLVIMENTO URBANO SAO SEBASTIAO· owner· via Brazil RFB
- CIPRIANI PARTICIPACOES LTDA· owner· via Brazil RFB
- CIPASA CAJAMAR EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO DE URBANIZACAO PORTINARI· owner· via Brazil RFB
- CIPASA MARICA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- VITAE URBANISMO LTDA· owner· via Brazil RFB
- CONSORCIO DE DESENVOLVIMENTO URBANO SANTO ANTONIO· owner· via Brazil RFB
- CONSORCIO DE URBANIZACAO BOA VISTA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO VILLAS BOAS PEREIRA — 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 SERGIO VILLAS BOAS PEREIRA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERGIO VILLAS BOAS PEREIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
CENTRO COMERCIAL ARUA SPE LTDA.
Also holds roles at 1 other company
- GABRIEL CALFAT NETOowner
●
CIPASA BAURU BAU1 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 4 other companies
- LOTE 01 EMPREENDIMENTOS S.A.owner
- CIPASA PART DESENVOLVIMENTO URBANO S/Aowner
- LUIZ ROBERTO STUCCHIowner
●
CIPASA CAJAMAR EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- LOTE 01 EMPREENDIMENTOS S.A.owner
●
CIPASA GARDENIA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- LOTE 01 EMPREENDIMENTOS S.A.owner
- CIPASA PART DESENVOLVIMENTO URBANO S/Aowner
- IVO SZTERLINGowner
●
CIPASA MARICA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- LOTE 01 EMPREENDIMENTOS S.A.owner
●
CIPASA NOVA LIMA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- CIPASA PART DESENVOLVIMENTO URBANO S/Aowner
●
CIPRIANI PARTICIPACOES LTDA
Also holds roles at 1 other company
- VITAE URBANISMO LTDAowner
●
CONSORCIO DE DESENVOLVIMENTO URBANO SANTO ANTONIO
Also holds roles at 1 other company
- WINCORP DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
CONSORCIO DE URANIZACAO FARWELL
Also holds roles at 1 other company
- SCOPEL EMPREENDIMENTOS E OBRAS S/Aowner
●
CONSORCIO DE URBANIZACAO BOA VISTA
Also holds roles at 1 other company
- LOTE 01 EMPREENDIMENTOS S.A.owner
●
CONSORCIO DE URBANIZACAO PORTINARI
Also holds roles at 2 other companies
- LOTE 01 EMPREENDIMENTOS S.A.owner
- W T B EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
CONSORCIO DE URBANIZACAO PUTIM
Also holds roles at 1 other company
- SEI INCORPORACAO E PARTICIPACOES S.A.owner
●
CONSORCIO TECNICO DE URBANIZACAO
Also holds roles at 1 other company
- CURB URBANISMO LTDAowner
●
HARAS DESENVOLVIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 3 other companies
- PEDRO LODOVICIowner
- IVO SZTERLINGowner
- KETER CONSULTORIA E PARTICIPACOES LTDAowner
●
ICP PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- GR2S ADMINISTRACAO DE IMOVEIS E PARTICIPACOES LTDAowner
- CURB URBANISMO LTDAowner
●
JARDIM GIOVANA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- ANFAB EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- MARCOS AJAJ SAADowner
- FHB PARTICIPACOES E INCORPORACOES S.A.owner
●
VITAE SALTO SPE LTDA
Also holds roles at 3 other companies
- NEXTBASE ADMINISTRACAO DE BENS LTDAowner
- EDSON LUIZ PECHIOowner
- VITAE URBANISMO LTDAowner
●
VITAE URBANISMO LTDA
Also holds roles at 5 other companies
- VITAE PAULINIA EMPREENDIMENTO IMOBILIARIO SPE LTDAowner
- LUIZ ROBERTO STUCCHIowner
- VITAE SALTO SPE LTDAowner

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

/04

Common questions

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