Who owns ARMANDO MENAH NICOLAU?

No ownership or control links for ARMANDO MENAH NICOLAU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARMANDO MENAH NICOLAU's risk level?

ARMANDO MENAH NICOLAU 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 ARMANDO MENAH NICOLAU appear across sources?

ARMANDO MENAH NICOLAU is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARMANDO MENAH NICOLAU

Name: ARMANDO MENAH NICOLAU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARMANDO MENAH NICOLAU, Person, BR

ARMANDO MENAH NICOLAU — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ARMANDO MENAH NICOLAU
- IBIRAPUERA CORPORATE EMPREENDIMENTO IMOBILIARIO SPE LTDA. SCP - ARBROS· owner· via Brazil RFB
- JARDINS EMPREENDIMENTO IMOBILIARIO SPE LTDA. - SCP JARDINS· owner· via Brazil RFB
- TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- AAMR 02 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- LISBOA AUTHENTIQUE PARTICIPACOES LTDA· owner· via Brazil RFB
- MADERO AUTHENTIQUE PARTICIPACOES LTDA· owner· via Brazil RFB
- AAMR - 07 EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- A.A.M.EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- IGUATEMI DESENVOLVIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-FEIPLAN-IGUATEMI· owner· via Brazil RFB
- TRES CORACOES EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- TAMANDARE EMPREENDIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-ARBROS-TAMANDARE· owner· via Brazil RFB
- SINTRA MERANO PARTICIPACOES LTDA· owner· via Brazil RFB
- COTOVIA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO MENAH NICOLAU — 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 ARMANDO MENAH NICOLAU 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 ARMANDO MENAH NICOLAU is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
A.A.M.EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- TORRES DA LAPA EMPREENDIMENTO IMOBILIARIO LTDAowner
●
AAMR - 07 EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 2 other companies
- STAR OPERA INCOPORADORA LTDAowner
- AAMR EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
COTOVIA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 4 other companies
- CARLOS EDUARDO TOLEDO FERRAZowner
- CID VINHATE FERRARI FILHOowner
- AAMR EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 1 other company
- TAMANDARE EMPREENDIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-ARBROS-TAMANDAREowner
●
TAMANDARE EMPREENDIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-ARBROS-TAMANDARE
Also holds roles at 1 other company
- TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.owner
●
TRES CORACOES EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- AAMR EMPREENDIMENTOS IMOBILIARIOS LTDA.owner

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

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Common questions

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