Who owns TAISA DE ARAUJO AVELINO PI?

No ownership or control links for TAISA DE ARAUJO AVELINO PI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAISA DE ARAUJO AVELINO PI's risk level?

TAISA DE ARAUJO AVELINO PI 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 TAISA DE ARAUJO AVELINO PI appear across sources?

TAISA DE ARAUJO AVELINO PI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TAISA DE ARAUJO AVELINO PI

Name: TAISA DE ARAUJO AVELINO PI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAISA DE ARAUJO AVELINO PI, Person, BR

TAISA DE ARAUJO AVELINO PI — Brazilian person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

TAISA DE ARAUJO AVELINO PI
- MA 17 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- VERDOT EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- MA 48 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CAP-90 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MA ALVARENGA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SAO FELIX EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MA 49 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA ESTILO BARROCO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 24 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA GLICERIO EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- BATUIRA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MEALHADA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MA 14 MUNICIPALIDADES EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 33 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 40 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 55 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 36 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA SARZEDAS EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MUNDO APTO CONSTRUCAO LTDA· owner· via Brazil RFB
- MA 46 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA BUTANTA-ALVARENGA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CARMENERE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- BLUE PROPERTIES S/A· owner· via Brazil RFB
- MA 31 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA FRANCISCO MORATO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA 27 EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MA ITABORAI EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BARBERA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAISA DE ARAUJO AVELINO PI — 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 TAISA DE ARAUJO AVELINO PI 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 TAISA DE ARAUJO AVELINO PI 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.

●
BARBERA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MORAR MAIS EMPREENDIMENTOS IMOBILIARIOS S/Aowner
●
BATUIRA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CONSTRUTORA CAPITAL S/Aowner
●
BLUE PROPERTIES S/A
Also holds roles at 5 other companies
●
CARMENERE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MORAR MAIS EMPREENDIMENTOS IMOBILIARIOS S/Aowner
●
MA 14 MUNICIPALIDADES EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- BIANCA MARIA SETINowner
●
MA 48 EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 4 other companies
- ANTONIO SETINowner
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- BIANCA MARIA SETINowner
●
MA BUTANTA-ALVARENGA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- ANTONIO SETINowner
●
MA ESTILO BARROCO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- PAUDERLEY TOMAZ AVELINOowner
●
MA FRANCISCO MORATO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- SEI INCORPORACAO E PARTICIPACOES S.A.owner
- BIANCA MARIA SETINowner
●
MA GLICERIO EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 2 other companies
- BIANCA MARIA SETINowner
- ANTONIO SETINowner
●
MA ITABORAI EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
MA SARZEDAS EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- BLUE PROPERTIES S/Aowner
●
MEALHADA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- CONSTRUTORA CAPITAL S/Aowner
- PACTA PARTICIPACOES S/Aowner
●
MUNDO APTO CONSTRUCAO LTDA
Also holds roles at 2 other companies
- BIANCA MARIA SETINowner
- ANTONIO SETINowner
●
MUNDO APTO EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 18 other companies
●
VERDOT EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MORAR MAIS EMPREENDIMENTOS IMOBILIARIOS S/Aowner

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

/04

Common questions

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