Who owns IGUATEMI PPPH PARTICIPACOES LTDA?

In the current sources, IGUATEMI PPPH PARTICIPACOES LTDA is connected to ERIKA JEREISSATI ZULLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IGUATEMI PPPH PARTICIPACOES LTDA's risk level?

IGUATEMI PPPH PARTICIPACOES 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 IGUATEMI PPPH PARTICIPACOES LTDA appear across sources?

IGUATEMI PPPH PARTICIPACOES 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

IGUATEMI PPPH PARTICIPACOES LTDA

Name: IGUATEMI PPPH PARTICIPACOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IGUATEMI PPPH PARTICIPACOES LTDA, Company, BR

IGUATEMI PPPH PARTICIPACOES LTDA — Brazilian company (br-cnpj:59345290). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 59345290CompanyBR

Ownership graph Export .md

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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

IGUATEMI PPPH PARTICIPACOES LTDA
- ERIKA JEREISSATI ZULLO· owner· via Brazil RFB

Holdings / subsidiaries

IGUATEMI PPPH PARTICIPACOES LTDA
- PPPH BBIG LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IGUATEMI PPPH PARTICIPACOES 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 IGUATEMI PPPH PARTICIPACOES 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IGUATEMI PPPH PARTICIPACOES LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

2 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.

●
ERIKA JEREISSATI ZULLO
Also holds roles at 7 other companies
●
PPPH BBIG LTDA
Also holds roles at 2 other companies
- CONSORCIO EMPREENDEDOR DA EXPANSAO DO SHOPPING PATIO PAULISTAowner
- CONSORCIO EMPREENDEDOR DO SHOPPING PATIO PAULISTAowner

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

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Common questions

Who owns IGUATEMI PPPH PARTICIPACOES LTDA?: In the current sources, IGUATEMI PPPH PARTICIPACOES LTDA is connected to ERIKA JEREISSATI ZULLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IGUATEMI PPPH PARTICIPACOES LTDA's risk level?: IGUATEMI PPPH PARTICIPACOES 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 IGUATEMI PPPH PARTICIPACOES LTDA appear across sources?: IGUATEMI PPPH PARTICIPACOES 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 IGUATEMI PPPH PARTICIPACOES 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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