Who owns PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA?

In the current sources, PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA is connected to TONIN BALA EMPREENDIMENTOS IMOBILIARIOS LTDA, GUARANY EMPREENDIMENTOS GERAIS LTDA, ATID URBANISMO LTDA, PARQUE DAS AROEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA, VALE DE ESCOL EMPREENDIMENTOS IMOBILIARIOS LTDA and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA's risk level?

PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE 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 PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA appear across sources?

PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE 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: 24

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

Legal entityUnscored

PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA

Name: PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA, Company, BR

PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA — Brazilian company (br-cnpj:14068808). UBO chain traced 24 hops, 15 owners. Cited to 1 registry.

BR-CNPJ 14068808CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA
- TONIN BALA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GUARANY EMPREENDIMENTOS GERAIS LTDA· owner· via Brazil RFB
- ATID URBANISMO LTDA· owner· via Brazil RFB
- PARQUE DAS AROEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VALE DE ESCOL EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- D. M. BARROS & CIA LTDA· owner· via Brazil RFB
- VIVER BEM EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- BRASIL CENTRAL NORTE - DISTRITO EMPRESARIAL LTDA· owner· via Brazil RFB
- CEDRO 21 PARTICIPACOES LTDA· owner· via Brazil RFB
- COMPRIME LOCACAO E ASSISTENCIA DE MAQ CONST CIVIL LTDA· owner· via Brazil RFB
- RECANTO SONHADO EMPREENDIMENTOS IMOBILIARIOS E NAUTICOS LTDA· owner· via Brazil RFB
- LEONARDO RIZZO PARTICIPACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- SOLAR URBANISMO LTDA· owner· via Brazil RFB
- TARUMA 21 PARTICIPACOES LTDA· owner· via Brazil RFB
- EMRICH PARTICIPACOES LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

6 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.

●
ATID URBANISMO LTDA
Also holds roles at 1 other company
- DISCO INCORPORADORA IMOBILIARIA LTDAowner
●
CEDRO 21 PARTICIPACOES LTDA
Also holds roles at 7 other companies
●
COMPRIME LOCACAO E ASSISTENCIA DE MAQ CONST CIVIL LTDA
Also holds roles at 1 other company
- CRISTALINAS EMPREENDIMENTOS SPE LTDAowner
●
LEONARDO RIZZO PARTICIPACOES IMOBILIARIAS LTDA
Also holds roles at 4 other companies
- PORTAL DO SOL PARTICIPACOES LTDAowner
- RIZZO PARTICIPACOES IMOBILIARIAS LTDAowner
- GGC EMPREENDIMENTOS LTDAowner
●
TARUMA 21 PARTICIPACOES LTDA
Also holds roles at 9 other companies
●
VIVER BEM EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- VIVER BEM EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA - SCP SANTANAowner
- VIVER BEM EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA - SCP GOIANIAowner

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

/04

Common questions

Who owns PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA?: In the current sources, PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA is connected to TONIN BALA EMPREENDIMENTOS IMOBILIARIOS LTDA, GUARANY EMPREENDIMENTOS GERAIS LTDA, ATID URBANISMO LTDA, PARQUE DAS AROEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA, VALE DE ESCOL EMPREENDIMENTOS IMOBILIARIOS LTDA and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA's risk level?: PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE 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 PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA appear across sources?: PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE 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 PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE 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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