Who owns IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA?

In the current sources, IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA is connected to AMIR ANTONIO MALUF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA's risk level?

IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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 IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA appear across sources?

IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA

Name: IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA, Company, BR

IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA — Brazilian company (br-cnpj:14962369). UBO chain traced 1 hop, 1 owner, 5 holdings. Cited to 1 registry.

BR-CNPJ 14962369CompanyBR

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

IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA
- AMIR ANTONIO MALUF· owner· via Brazil RFB

Holdings / subsidiaries

IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA
- JARDIM DAS AMERICAS EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PRESIDENTE MARQUES EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- FERNANDO CORREA INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 01 LTDA· owner· via Brazil RFB
- DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 02 LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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 IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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

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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 IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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

4 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.

●
AMIR ANTONIO MALUF
Also holds roles at 24 other companies
●
DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 01 LTDA
Also holds roles at 6 other companies
- VALNILDO ALVES DE ANDRADE FILHOowner
- ANTOINE CHAFIC MOTRANowner
- MIKHAIL CHARBEL MALUFowner
●
FERNANDO CORREA INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- MARCOS ANTONIO MALUFowner
- MARCELO BENEDITO MALUFowner
- SAO BENEDITO S.A.owner
●
PRESIDENTE MARQUES EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- VALNILDO ALVES DE ANDRADE FILHOowner
- LEONARDO CHICRE MALUFowner
- AMIR ANTONIO MALUFowner

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

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Common questions

Who owns IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA?: In the current sources, IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA is connected to AMIR ANTONIO MALUF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA's risk level?: IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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 IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDA appear across sources?: IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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 IMOBILIARIA E CONSTRUTORA SAO BENEDITO 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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