Who owns ALAN DE ALVARENGA MENEZES?

No ownership or control links for ALAN DE ALVARENGA MENEZES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALAN DE ALVARENGA MENEZES's risk level?

ALAN DE ALVARENGA MENEZES 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 ALAN DE ALVARENGA MENEZES appear across sources?

ALAN DE ALVARENGA MENEZES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALAN DE ALVARENGA MENEZES

Name: ALAN DE ALVARENGA MENEZES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALAN DE ALVARENGA MENEZES, Person, BR

ALAN DE ALVARENGA MENEZES — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ALAN DE ALVARENGA MENEZES
- SPE QUADRA 73 PARTICIPACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- CAMIRANGA PARTICIPACOES LTDA· owner· via Brazil RFB
- TERIVA 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- NOVA GLORIA PARTICIPACOES SA· owner· via Brazil RFB
- SPE QUADRA 74 PARTICIPACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- TERIVA 183 PARTICIPACOES LTDA· owner· via Brazil RFB
- TERIVA 68 PARTICIPACOES LTDA· owner· via Brazil RFB
- TERIVA 63 PARTICIPACOES LTDA· owner· via Brazil RFB
- CIDRA 22 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TERIVA CAMPINA GRANDE 81 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN DE ALVARENGA MENEZES — 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 ALAN DE ALVARENGA MENEZES 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALAN DE ALVARENGA MENEZES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

7 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.

●
CIDRA 22 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- LEANDRO DAHER DA COSTAowner
- GUIMARAES E FARIA LTDAowner
- ALOYSIO CANEDO GUIMARAES SOBRINHOowner
●
NOVA GLORIA PARTICIPACOES SA
Also holds roles at 1 other company
- MAURICIO FIGUEIREDO MENEZESowner
●
SPE QUADRA 73 PARTICIPACOES IMOBILIARIAS LTDA
Also holds roles at 3 other companies
- MAURICIO FIGUEIREDO MENEZESowner
- MAUA PARTICIPACOES ESTRUTURADAS S/Aowner
- STAT ENGENHARIA LTDAowner
●
TERIVA 183 PARTICIPACOES LTDA
Also holds roles at 3 other companies
- SILVIO LANZA DE MORAESowner
- MAURICIO FIGUEIREDO MENEZESowner
- MARCO AURELIO MARQUES PEREIRAowner
●
TERIVA 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 4 other companies
●
TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA
Also holds roles at 3 other companies
- MAURICIO FIGUEIREDO MENEZESowner
- MARCO AURELIO MARQUES PEREIRAowner
- SILVIO LANZA DE MORAESowner
●
TERIVA CAMPINA GRANDE 81 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 3 other companies
- MARCO AURELIO MARQUES PEREIRAowner
- SILVIO LANZA DE MORAESowner
- MAURICIO FIGUEIREDO MENEZESowner

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

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Common questions

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