Who owns CARLOS ALBERTO BUENO NETTO?

No ownership or control links for CARLOS ALBERTO BUENO NETTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLOS ALBERTO BUENO NETTO's risk level?

CARLOS ALBERTO BUENO NETTO 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 CARLOS ALBERTO BUENO NETTO appear across sources?

CARLOS ALBERTO BUENO NETTO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS ALBERTO BUENO NETTO

Name: CARLOS ALBERTO BUENO NETTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS ALBERTO BUENO NETTO, Person, BR

CARLOS ALBERTO BUENO NETTO — Brazilian person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 companies
Jurisdiction: BR

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

CARLOS ALBERTO BUENO NETTO
- M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 141· owner· via Brazil RFB
- CONDOMINIO DE CONSTRUCAO DA TORRE HOSPITALAR DO COMPLEXO DE INOVACAO, SAUDE E EDUCACAO DO PARQUE GLOBAL· owner· via Brazil RFB
- M.A.R. SANTIAGO DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDA SCP NIELANDER· owner· via Brazil RFB
- M.A.R. JACARTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- M.A.R MONTEVIDEU DESENVOLVIMENTO IMOIBILIARIO SPE LTDA SCP MONTEVIDEU 181· owner· via Brazil RFB
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDA SCP CJ BENX GLENRIDGE· owner· via Brazil RFB
- HOSPITAL PG DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- M.A.R DAVOS DESENVOLVIMENTO IMOBILIARIO SPE S.A SCP DAVOS CIDADE JARDIM· owner· via Brazil RFB
- M.A.R CALI DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP CALI NIELANDER· owner· via Brazil RFB
- M.A.R MONTEVIDEU DESENVOLVIMENTO IMOIBILIARIO SPE LTDA SCP MONTEVIDEU 231· owner· via Brazil RFB
- BNCORP MILAO DESENVOLVIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- M.A.R MONTEVIDEU DESENVOLVIMENTO SPE LTDA SCP MONTEVIDEU 251A· owner· via Brazil RFB
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDA SCP ZANEMP· owner· via Brazil RFB
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDA SCP HARTE MONATEVIDEU· owner· via Brazil RFB
- M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP 191-201· owner· via Brazil RFB
- M.A.R VIENA DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- M.A.R. SEVILHA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDA SCP BENX CIDADE JARDIM· owner· via Brazil RFB
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDA SCP 03· owner· via Brazil RFB
- TLR6 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151· owner· via Brazil RFB
- M.A.R TORINO DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP 191· owner· via Brazil RFB
- BN CORP EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- M.A.R LONDRES DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- TLR7 EMPREENDIMENTOS E PARTICIPACOES SPE LTDA.· owner· via Brazil RFB
- M.A.R. LION DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- BNI MEDITERRANEO DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- HERA CONSULTORIA E GESTAO EMPRESARIAL LTDA· owner· via Brazil RFB
- BNI ATOL DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CANTABRIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GD-VI EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- M.A.R. BASILEIA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- BNI CURY GUARAPIRANGA DESENVOLVIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- M.A.R. SINTRA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- M.A.R. BOGOTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS ALBERTO BUENO NETTO — 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 CARLOS ALBERTO BUENO NETTO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CARLOS ALBERTO BUENO NETTO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

16 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.

●
BN CORP EMPREENDIMENTOS IMOBILIARIOS S.A.
Also holds roles at 3 other companies
●
BNCORP MILAO DESENVOLVIMENTO IMOBILIARIO LTDA.
Also holds roles at 4 other companies
●
GD-VI EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 1 other company
- MARCELO DZIKowner
●
HERA CONSULTORIA E GESTAO EMPRESARIAL LTDA
Also holds roles at 2 other companies
- MARIANA RODRIGUES VITOR ROMANOSK RIBEIROowner
- CINTHIA BORTONE PEREIRAowner
●
HOSPITAL PG DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- GOLF VILLAGE EMPREENDIMENTOS IMOBILIARIOS S.A.owner
●
M.A.R CALI DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP CALI NIELANDER
Also holds roles at 1 other company
- M.A.R. CALI DESENVOLVIMENTO IMOBILIARIO SPE LTDAowner
●
M.A.R LONDRES DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- AVIOR EMPREENDIMENTOS IMOBILIARIOS S.A.owner
●
M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 141
Also holds roles at 1 other company
- M.A.R. MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDAowner
●
M.A.R MONTEVIDEU DESENVOLVIMENTO IMOIBILIARIO SPE LTDA SCP MONTEVIDEU 181
Also holds roles at 1 other company
- M.A.R. MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDAowner
●
M.A.R MONTEVIDEU DESENVOLVIMENTO SPE LTDA SCP MONTEVIDEU 251A
Also holds roles at 1 other company
- M.A.R. MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDAowner
●
M.A.R VIENA DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- JOAO ANTONIO MATTEIowner
- AVIOR EMPREENDIMENTOS IMOBILIARIOS S.A.owner
●
M.A.R. BASILEIA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 1 other company
- BN ENGENHARIA S.A.owner
●
M.A.R. BOGOTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- BEM IMOVEIS LTDA.owner
●
M.A.R. JACARTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- BEM IMOVEIS LTDA.owner
●
M.A.R. SANTIAGO DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- BEM IMOVEIS LTDA.owner
●
TLR6 EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- BENX EMPREENDIMENTOS IMOBILIARIOS LTDAowner

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

/04

Common questions

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