Who owns XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII?

No ownership or control links for XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII's risk level?

XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII 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 XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII appear across sources?

XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII

Name: XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII, Company, BR

XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII — Brazilian company (br-cnpj:28757546). 3 holdings. Cited to 1 registry.

BR-CNPJ 28757546CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

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

XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII
- ESTACAO BH EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CAX 100 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- CONSORCIO PARKING CARIOCA SHOPPING· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII — 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 XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII 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 XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2224

/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.

●
CONSORCIO PARKING CARIOCA SHOPPING
Also holds roles at 2 other companies
- DIRECAO ESTACIONAMENTOS S/Aowner
- CEZANNE EMPREENDIMENTOS E PARTICIPACOES LTDA.owner
●
ESTACAO BH EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BHowner

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

/04

Common questions

Who owns XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII?: No ownership or control links for XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII's risk level?: XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII 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 XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII appear across sources?: XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII 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 XP MALLS FUNDO DE INVESTIMENTO IMOBILIARIO - FII. 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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