Who owns LUIZ CARLOS BARRENNE NOLASCO?

No ownership or control links for LUIZ CARLOS BARRENNE NOLASCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ CARLOS BARRENNE NOLASCO's risk level?

LUIZ CARLOS BARRENNE NOLASCO 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 LUIZ CARLOS BARRENNE NOLASCO appear across sources?

LUIZ CARLOS BARRENNE NOLASCO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ CARLOS BARRENNE NOLASCO

Name: LUIZ CARLOS BARRENNE NOLASCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ CARLOS BARRENNE NOLASCO, Person, BR

LUIZ CARLOS BARRENNE NOLASCO — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LUIZ CARLOS BARRENNE NOLASCO
- TARPAO EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- POMPEIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MARQUES DE VALENCA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BRISAS DO RECREIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PORTO DE JURUJUBA EMPREENDIMENTOS IMOBILIARIOS S/A· owner· via Brazil RFB
- TARPAO II & ECI - EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- C M N ENGENHARIA LTDA - SCP PORTOBELLO· owner· via Brazil RFB

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

/03

People & control

5 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.

●
MARQUES DE VALENCA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- GABRIEL MARTINS VILLELA DE AFFONSECAowner
●
POMPEIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- ROGERIO ESPINDULA CABRAL DE MENEZESowner
- HQM IMOVEIS LTDAowner
●
PORTO DE JURUJUBA EMPREENDIMENTOS IMOBILIARIOS S/A
Also holds roles at 1 other company
- ROGERIO ESPINDULA CABRAL DE MENEZESowner
●
TARPAO EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- ROGERIO ESPINDULA CABRAL DE MENEZESowner
●
TARPAO II & ECI - EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- MARCO AURELIO BAETA NEVESowner
- ROGERIO ESPINDULA CABRAL DE MENEZESowner

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

/04

Common questions

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