Who owns TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.?

In the current sources, TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. is connected to ARMANDO MENAH NICOLAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. appear across sources?

TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.

Name: TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA., Company, BR

TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. — Brazilian company (br-cnpj:53173906). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 53173906CompanyBR

Ownership graph Export .md

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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

TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.
- ARMANDO MENAH NICOLAU· owner· via Brazil RFB

Holdings / subsidiaries

TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.
- TAMANDARE EMPREENDIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-ARBROS-TAMANDARE· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE 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 TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE 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

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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 TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

2 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.

●
ARMANDO MENAH NICOLAU
Also holds roles at 12 other companies
●
TAMANDARE EMPREENDIMENTO IMOBILIARIO SPE LTDA. - SCP AAM-ARBROS-TAMANDARE
Also holds roles at 1 other company
- ARMANDO MENAH NICOLAUowner

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

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Common questions

Who owns TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.?: In the current sources, TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. is connected to ARMANDO MENAH NICOLAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.'s risk level?: TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE 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 TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA. appear across sources?: TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE 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 TAMANDARE 408 EMPREENDIMENTO IMOBILIARIO SPE LTDA.. 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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