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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU

CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU — Brazilian company (br-cnpj:39246870). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 39246870CompanyBR
Ownership graph Export .md
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/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU — 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 CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU 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
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

Nothing further on CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2127
/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.

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

/04

Common questions

Who owns CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU?
In the current sources, CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU is connected to JOSE GUARACY D AVILA REIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU's risk level?
CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU 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 CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU appear across sources?
CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU 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 CONSTRUTORA D AVILA REIS - SCP RESIDENCIAL LOTE 17 CDHU. 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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