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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA.

BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA. — Brazilian company (br-cnpj:07209255). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 07209255CompanyBR
Ownership graph Export .md
JSON / MCPsample
/01

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE 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 BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE 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
YOURS NOW · FREE

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 BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA. is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/03

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.

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

/04

Common questions

Who owns BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA.?
In the current sources, BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA. is connected to PRAIAS INCORPORADORA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA.'s risk level?
BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE 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 BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE LTDA. appear across sources?
BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE 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 BLUE BAY CLUB HOUSE EMPREENDIMENTO IMOBILIARIO SPE 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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