Who owns CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP?

In the current sources, CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP is connected to NISSIM ASSLAN KALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP appear across sources?

CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP 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

CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP

Name: CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP, Company, BR

CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP — Brazilian company (br-cnpj:53668668). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 53668668CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP
- NISSIM ASSLAN KALILI· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP — 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 CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP 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 CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP 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: 2127

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People & control

1 party · 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.

●
NISSIM ASSLAN KALILI
Also holds roles at 8 other companies
- ARBE NVENDAS LTDA.owner
- MARTINIANO EMPREENDIMENTO IMOBILIARIO SPE LTDAowner
- CORONEL EMPREENDIMENTO SPE LTDAowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP?: In the current sources, CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP is connected to NISSIM ASSLAN KALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP's risk level?: CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP 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 CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP appear across sources?: CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP 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 CARLOS SAMPAIO EMPREENDIMENTO IMOBILIARIO LTDA - SCP. 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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