Who owns DENNYS FIGUEIRA GOMEZ?

No ownership or control links for DENNYS FIGUEIRA GOMEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENNYS FIGUEIRA GOMEZ's risk level?

DENNYS FIGUEIRA GOMEZ 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 DENNYS FIGUEIRA GOMEZ appear across sources?

DENNYS FIGUEIRA GOMEZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DENNYS FIGUEIRA GOMEZ

Name: DENNYS FIGUEIRA GOMEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENNYS FIGUEIRA GOMEZ, Person, BR

DENNYS FIGUEIRA GOMEZ — Brazilian person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

DENNYS FIGUEIRA GOMEZ
- BRU 298 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- GOMEZ PARTICIPACOES LTDA· owner· via Brazil RFB
- AQA VITTA RESIDENCIAL 142 SPE LTDA· owner· via Brazil RFB
- ALAMEDA SAO PAULO SPE LTDA· owner· via Brazil RFB
- SPE VITTA RESIDENCIAL 25 LTDA· owner· via Brazil RFB
- REGIONAL BILD PIRACICABA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- BILD QUINTA DA PRIMAVERA L3 Q10 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- VITTA VILA XAVIER I AQA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- REGIONAL BILD SOROCABA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CPS 67 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- G8 PARTNERS LTDA· owner· via Brazil RFB
- SJP VITTA RESIDENCIAL 41 SPE LTDA· owner· via Brazil RFB
- VITTA INTERLAGOS RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNYS FIGUEIRA GOMEZ — 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 DENNYS FIGUEIRA GOMEZ 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 DENNYS FIGUEIRA GOMEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ALAMEDA SAO PAULO SPE LTDA
Also holds roles at 8 other companies
- FAUSTO FRIGHETTO MORAISowner
- JOSE LUIZ CAMARERO NETOowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
●
AQA VITTA RESIDENCIAL 142 SPE LTDA
Also holds roles at 5 other companies
- JOSE LUIZ CAMARERO NETOowner
- ARTUR BRUNETTI VELLEGOowner
- JOSE VITOR MONTEIRO JORDANIowner
●
BILD QUINTA DA PRIMAVERA L3 Q10 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 8 other companies
●
BRU 298 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 8 other companies
- ARTUR BRUNETTI VELLEGOowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
- ERIC DOURADO JORGEowner
●
G8 PARTNERS LTDA
Also holds roles at 1 other company
- RODRIGO SACCARELLI NASCIMENTOowner
●
REGIONAL BILD PIRACICABA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 7 other companies
- FAUSTO FRIGHETTO MORAISowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
- JOSE LUIZ CAMARERO NETOowner
●
REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 23 other companies
●
REGIONAL BILD SOROCABA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- SRC BILD DESENVOLVIMENTO IMOBILIARIO 41 SPE LTDAowner
●
SPE VITTA RESIDENCIAL 25 LTDA
Also holds roles at 8 other companies
- JOSE LUIZ CAMARERO NETOowner
- ARTUR BRUNETTI VELLEGOowner
- JOAO CARLOS MOREIRA FILHOowner

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

/04

Common questions

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