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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityUnscored

BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA

BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA — Brazilian company (br-cnpj:50650915). UBO chain traced 5 hops, 5 owners. Cited to 1 registry.

BR-CNPJ 50650915CompanyBR
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Walk the full UBO chain
5 hops lockedSTANDARD

5-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 BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/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.

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

/04

Common questions

Who owns BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA?
In the current sources, BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA is connected to PEDRO DE STEFANI NOGUEIRA, L. C. I. INVESTIMENTOS E PARTICIPACOES LTDA, STEFANI NOGUEIRA URBANIZACAO, INCORPORACAO E CONSTRUCAO LTDA, CEDRO CONSTRUTORA E INCORPORADORA LTDA, COPENG-4 EMPREENDIMENTO IMOBILIARIO SPE LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA's risk level?
BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA 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 BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA LTDA appear across sources?
BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA 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 BELVEDERE PITANGUEIRAS LOTEADORA IMOBILIARIA 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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