Who owns EVANDRO VEIGA NEGRAO DE LIMA JUNIOR?

No ownership or control links for EVANDRO VEIGA NEGRAO DE LIMA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EVANDRO VEIGA NEGRAO DE LIMA JUNIOR's risk level?

EVANDRO VEIGA NEGRAO DE LIMA JUNIOR 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 EVANDRO VEIGA NEGRAO DE LIMA JUNIOR appear across sources?

EVANDRO VEIGA NEGRAO DE LIMA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EVANDRO VEIGA NEGRAO DE LIMA JUNIOR

Name: EVANDRO VEIGA NEGRAO DE LIMA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVANDRO VEIGA NEGRAO DE LIMA JUNIOR, Person, BR

EVANDRO VEIGA NEGRAO DE LIMA JUNIOR — Brazilian person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

EVANDRO VEIGA NEGRAO DE LIMA JUNIOR
- SANCRUZA CONSULTORIA IMOBILIARIA LTDA· owner· via Brazil RFB
- WASHINGTON PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- DISCIPLINA - PROPRIEDADES E PARTICIPACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- LAS VEGAS MALL LOCACOES LTDA· owner· via Brazil RFB
- CONTAGEM MALL S.A.· owner· via Brazil RFB
- SPE ATLANTA MALL S/A· owner· via Brazil RFB
- PAVAO E PINTASSILGO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SCP PAVAO MOEMA· owner· via Brazil RFB
- TRZS CENTENARIO SPE EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- NOVA IORQUE MALL S.A.· owner· via Brazil RFB
- SAO FRANCISCO MALL INCORPORADORA S/A· owner· via Brazil RFB
- CHICAGO MALL LOCACOES LTDA· owner· via Brazil RFB
- SPE FRANCISCO SA LTDA· owner· via Brazil RFB
- CEU AZUL EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- COMPANHIA SANTA CRUZ DE AGRICULTURA ENGENHARIA E URBANIZACAO SANCRUZA· owner· via Brazil RFB
- ADEPTA PROPRIEDADES SPE LTDA· owner· via Brazil RFB
- DENVER MALL INCORPORADORA SPE LTDA· owner· via Brazil RFB
- TRZS ENERGIA PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVANDRO VEIGA NEGRAO DE LIMA JUNIOR — 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 EVANDRO VEIGA NEGRAO DE LIMA JUNIOR 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 EVANDRO VEIGA NEGRAO DE LIMA JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
ADEPTA PROPRIEDADES SPE LTDA
Also holds roles at 2 other companies
- FLAVIA GUIMARAES CAMPOSowner
- DISCIPLINA - PROPRIEDADES E PARTICIPACOES IMOBILIARIAS LTDAowner
●
CHICAGO MALL LOCACOES LTDA
Also holds roles at 2 other companies
- DISCIPLINA - PROPRIEDADES E PARTICIPACOES IMOBILIARIAS LTDAowner
- MCF EMPREENDIMENTOS E PARTICIPACOES S/Aowner
●
COMPANHIA SANTA CRUZ DE AGRICULTURA ENGENHARIA E URBANIZACAO SANCRUZA
Also holds roles at 7 other companies
●
CONTAGEM MALL S.A.
Also holds roles at 1 other company
- RICARDO RIBEIRO VALADARES GONTIJOowner
●
DENVER MALL INCORPORADORA SPE LTDA
Also holds roles at 1 other company
- COMPANHIA SANTA CRUZ DE AGRICULTURA ENGENHARIA E URBANIZACAO SANCRUZAowner
●
DISCIPLINA - PROPRIEDADES E PARTICIPACOES IMOBILIARIAS LTDA
Also holds roles at 6 other companies
●
LAS VEGAS MALL LOCACOES LTDA
Also holds roles at 6 other companies
- CAMAMU PARTICIPACOES LTDAowner
- LEONTINO DA CUNHA BRENCKowner
- SILVIA ARAUJO NEGRAO DE LIMAowner
●
PAVAO E PINTASSILGO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- CARLOS ALBERTO CAMPOS DE ARAUJOowner
●
SANCRUZA CONSULTORIA IMOBILIARIA LTDA
Also holds roles at 1 other company
- EVANDRO VEIGA NEGRAO DE LIMAowner
●
SPE FRANCISCO SA LTDA
Also holds roles at 1 other company
- CARLOS ALBERTO CAMPOS DE ARAUJOowner
●
TRZS CENTENARIO SPE EMPREENDIMENTOS LTDA
Also holds roles at 4 other companies
- CONSORCIO MBO AROEIRA ENERGETICAowner
- MODESTO CARVALHO DE ARAUJO NETOowner
- BRUNO VINICIUS MAGALHAESowner
●
TRZS ENERGIA PARTICIPACOES LTDA
Also holds roles at 2 other companies
- SPE MANGA SOLAR GERACAO DE ENERGIA LTDAowner
- EVANDRO VEIGA NEGRAO DE LIMAowner
●
WASHINGTON PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 2 other companies
- DISCIPLINA - PROPRIEDADES E PARTICIPACOES IMOBILIARIAS LTDAowner
- COMPANHIA SANTA CRUZ DE AGRICULTURA ENGENHARIA E URBANIZACAO SANCRUZAowner

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

/04

Common questions

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