Who owns PABLO HECTOR LORENZO?

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

What is PABLO HECTOR LORENZO's risk level?

PABLO HECTOR LORENZO 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 PABLO HECTOR LORENZO appear across sources?

PABLO HECTOR LORENZO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PABLO HECTOR LORENZO

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

PABLO HECTOR LORENZO — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

PABLO HECTOR LORENZO
- ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO SUDESTE LTDA· owner· via Brazil RFB
- ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO NORDESTE LTDA· owner· via Brazil RFB
- ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO NORTE LTDA.· owner· via Brazil RFB
- CCI IP PARTICIPACOES LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO ARICANDUVA LTDA.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BUTANTA LTDA.· owner· via Brazil RFB
- VALQUIRIA EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BARRA LTDA· owner· via Brazil RFB
- RIO BONITO ASSESSORIA DE NEGOCIOS LTDA.· owner· via Brazil RFB
- OVERLORD EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- TORCH EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- BULGE EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- CCI DESENVOLVIMENTO IMOBILIARIO CAMPO BELO SPE LTDA· owner· via Brazil RFB
- CARREFOUR HOLDING BRASIL S.A.· owner· via Brazil RFB

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

Nothing further on PABLO HECTOR LORENZO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO NORDESTE LTDA
Also holds roles at 2 other companies
- ATACADAO S.A.owner
- ERIC ALEXANDRE ALENCARowner
●
ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO NORTE LTDA.
Also holds roles at 3 other companies
- ATACADAO S.A.owner
- ERIC ALEXANDRE ALENCARowner
- MARCO APARECIDO DE OLIVEIRAowner
●
ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO SUDESTE LTDA
Also holds roles at 2 other companies
- MARCO APARECIDO DE OLIVEIRAowner
- ATACADAO S.A.owner
●
BULGE EMPREENDIMENTOS E PARTICIPACOES S.A.
Also holds roles at 1 other company
- MARCOS BARUKI SAMAHAowner
●
CARREFOUR HOLDING BRASIL S.A.
Also holds roles at 1 other company
- BERENGERE THERESE MARIE DOMINIQUE BLEUSEowner
●
CCI DESENVOLVIMENTO IMOBILIARIO CAMPO BELO SPE LTDA
Also holds roles at 1 other company
- NELCINA CONCEICAO DE OLIVEIRA TROPARDIowner
●
CCI IP PARTICIPACOES LTDA
Also holds roles at 2 other companies
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
- BERENGERE THERESE MARIE DOMINIQUE BLEUSEowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO ARICANDUVA LTDA.
Also holds roles at 2 other companies
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
- ATACADAO S.A.owner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BARRA LTDA
Also holds roles at 1 other company
- BERENGERE THERESE MARIE DOMINIQUE BLEUSEowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BUTANTA LTDA.
Also holds roles at 2 other companies
- ATACADAO S.A.owner
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
●
RIO BONITO ASSESSORIA DE NEGOCIOS LTDA.
Also holds roles at 1 other company
- CSA-ASSESSORIA DE CREDITO S/C LTDAowner

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

/04

Common questions

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