Who owns FERNANDO MIZIARA DE MATTOS CUNHA?

No ownership or control links for FERNANDO MIZIARA DE MATTOS CUNHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDO MIZIARA DE MATTOS CUNHA's risk level?

FERNANDO MIZIARA DE MATTOS CUNHA 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 FERNANDO MIZIARA DE MATTOS CUNHA appear across sources?

FERNANDO MIZIARA DE MATTOS CUNHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO MIZIARA DE MATTOS CUNHA

Name: FERNANDO MIZIARA DE MATTOS CUNHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDO MIZIARA DE MATTOS CUNHA, Person, BR

FERNANDO MIZIARA DE MATTOS CUNHA — Brazilian person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

FERNANDO MIZIARA DE MATTOS CUNHA
- CONSORCIO MAIS ENGENHO REAL· owner· via Brazil RFB
- CONSORCIO PERSONA VENTURA· owner· via Brazil RFB
- ESPOSENDE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO ALTA VISTA PIEDADE· owner· via Brazil RFB
- RAMIZERI EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LOBELIA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- TUMBERGIA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- ACAFATE EMPREENDIMENTOS S/A· owner· via Brazil RFB
- SAO LEOPOLDO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CONSORCIO LONDON· owner· via Brazil RFB
- CONSORCIO IDEAL PARQUE SUGAYA· owner· via Brazil RFB
- CONSORCIO JARDIM DO LAGO· owner· via Brazil RFB
- ALOCASIA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- HIBISCO INCORPORADORA LTDA.· owner· via Brazil RFB
- CONSORCIO YARD ECOVILLE· owner· via Brazil RFB
- TACARIGUA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ANELIASIA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- CONSORCIO VISTA BEIRA MAR· owner· via Brazil RFB
- CONSORCIO IDEAL TORQUATO· owner· via Brazil RFB
- MARIANINHA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- SANTA BRENDA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ROSSI MORUMBI INCORPORADORA S/A· owner· via Brazil RFB
- PINEROLO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SPE CAMINHO DAS ARVORES EMPREENDIMENTOS IMOBILIARIOS T LTDA.· owner· via Brazil RFB
- SANTO EUGENIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDO MIZIARA DE MATTOS CUNHA — 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 FERNANDO MIZIARA DE MATTOS CUNHA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FERNANDO MIZIARA DE MATTOS CUNHA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
ACAFATE EMPREENDIMENTOS S/A
Also holds roles at 2 other companies
- CONSORCIO RESIDENCIAL ROSSI ALLEGRAowner
- CONSORCIO PRACAS ESMERALDASowner
●
CONSORCIO IDEAL TORQUATO
Also holds roles at 1 other company
- ROSSI NORTE EMPREENDIMENTOS S.A. - EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALowner
●
CONSORCIO YARD ECOVILLE
Also holds roles at 2 other companies
- GLICINIA DESENVOLVIMENTO IMOBILIARIO LTDAowner
- GLICINIA EMPREENDIMENTOS S/Aowner
●
HIBISCO INCORPORADORA LTDA.
Also holds roles at 1 other company
- CONSORCIO PAU D'ALHOowner
●
LOBELIA EMPREENDIMENTOS S/A
Also holds roles at 1 other company
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
MARIANINHA EMPREENDIMENTOS S/A
Also holds roles at 1 other company
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
PINEROLO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
RAMIZERI EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CONSORCIO ESTILO MOOCAowner
●
ROSSI MORUMBI INCORPORADORA S/A
Also holds roles at 2 other companies
- CONSORCIO LUMINA PARQUE CLUBEowner
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
SANTA BRENDA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- DESSAU EMPREENDIMENTOS IMOBILIARIOS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALowner
●
SANTO EUGENIO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- RENATA ROSSI CUPPOLONI RODRIGUESowner
●
TUMBERGIA EMPREENDIMENTOS S/A
Also holds roles at 1 other company
- MARIA DE FATIMA MENEZES SILVAowner

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

/04

Common questions

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