Who owns GDP EMPREENDIMENTOS E SERVICOS LTDA?

No ownership or control links for GDP EMPREENDIMENTOS E SERVICOS LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GDP EMPREENDIMENTOS E SERVICOS LTDA's risk level?

GDP EMPREENDIMENTOS E SERVICOS 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 GDP EMPREENDIMENTOS E SERVICOS LTDA appear across sources?

GDP EMPREENDIMENTOS E SERVICOS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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GDP EMPREENDIMENTOS E SERVICOS LTDA

Name: GDP EMPREENDIMENTOS E SERVICOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GDP EMPREENDIMENTOS E SERVICOS LTDA, Company, BR

GDP EMPREENDIMENTOS E SERVICOS LTDA — Brazilian company (br-cnpj:21256892). 1 holding. Cited to 1 registry.

BR-CNPJ 21256892CompanyBR

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

None in current sources.

Holdings / subsidiaries

GDP EMPREENDIMENTOS E SERVICOS LTDA
- RESIDENCIAL AEON SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GDP EMPREENDIMENTOS E SERVICOS 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 GDP EMPREENDIMENTOS E SERVICOS 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 GDP EMPREENDIMENTOS E SERVICOS 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

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.

●
RESIDENCIAL AEON SPE LTDA
Also holds roles at 32 other companies
- MARIA SIMONE BRAGA DE OLIVEIRAowner
- FELIPE DUARTE SILVAowner
- AQUILES CAMPOS GOMESowner

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

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Common questions

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