Who owns UNIAO DO LAGO LTDA?

No ownership or control links for UNIAO DO LAGO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNIAO DO LAGO LTDA's risk level?

UNIAO DO LAGO 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 UNIAO DO LAGO LTDA appear across sources?

UNIAO DO LAGO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

UNIAO DO LAGO LTDA

Name: UNIAO DO LAGO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIAO DO LAGO LTDA, Company, BR

UNIAO DO LAGO LTDA — Brazilian company (br-cnpj:14366325). 4 holdings. Cited to 1 registry.

BR-CNPJ 14366325CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

UNIAO DO LAGO LTDA
- MONACO INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MONDRIAN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PUNTA CANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAFIRA PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNIAO DO LAGO LTDA — 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 UNIAO DO LAGO LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UNIAO DO LAGO LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

4 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.

●
MONACO INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- LACERDA NEGOCIOS IMOBILIARIOS E PARTICIPACOES LTDAowner
- DEG MAIS LTDA.owner
●
MONDRIAN EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- DEG MAIS LTDA.owner
- FLAMBOYANT INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
PUNTA CANA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- EYDC PARTICIPACOES LTDAowner
- HONORIO PARTICIPACOES LTDAowner
- G. A. PARTICIPACOES LTDAowner
●
SAFIRA PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 5 other companies
- G. A. PARTICIPACOES LTDAowner
- DESIOL SOCIEDAD ANONIMA.owner
- HONORIO PARTICIPACOES LTDAowner

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

/04

Common questions

Who owns UNIAO DO LAGO LTDA?: No ownership or control links for UNIAO DO LAGO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNIAO DO LAGO LTDA's risk level?: UNIAO DO LAGO 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 UNIAO DO LAGO LTDA appear across sources?: UNIAO DO LAGO 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 UNIAO DO LAGO LTDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…