Who owns NATALIA MARIA FERNANDES PIRES?

No ownership or control links for NATALIA MARIA FERNANDES PIRES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NATALIA MARIA FERNANDES PIRES's risk level?

NATALIA MARIA FERNANDES PIRES 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 NATALIA MARIA FERNANDES PIRES appear across sources?

NATALIA MARIA FERNANDES PIRES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NATALIA MARIA FERNANDES PIRES

Name: NATALIA MARIA FERNANDES PIRES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATALIA MARIA FERNANDES PIRES, Person, BR

NATALIA MARIA FERNANDES PIRES — Brazilian person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

NATALIA MARIA FERNANDES PIRES
- CHL CXLV INCORPORACOES LTDA· owner· via Brazil RFB
- PDG SPE 56 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- IBIRAPUERA INCORPORADORA LTDA· owner· via Brazil RFB
- GOLD ANDROS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- LUANA INCORPORADORA SPE LTDA· owner· via Brazil RFB
- AGRA OAHU INCORPORADORA LTDA.· owner· via Brazil RFB
- API GRM SPE 03 INCORPORADORA LTDA.· owner· via Brazil RFB
- PLACE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PDG SPE 44 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GOLD CONGO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ALBA INCORPORADORA LTDA.· owner· via Brazil RFB
- MARIANA INCORPORADORA LTDA.· owner· via Brazil RFB
- BUTANTA - ADMINISTRACAO DE PATRIMONIO LTDA· owner· via Brazil RFB
- GOLDFARB 37 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- VALENTINA INCORPORADORA LTDA.· owner· via Brazil RFB
- MARILIA INCORPORADORA LTDA· owner· via Brazil RFB
- PDG SPE 49 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PLATO FLAMBOYANT EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- KLABIN SEGALL SAO PAULO 19 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- API SPE 59 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SPAZIO FELLICITA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- API SPE25 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PDG SPE 50 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- DENEB INCORPORADORA LTDA· owner· via Brazil RFB
- CHL CXXV INCORPORACOES LTDA· owner· via Brazil RFB
- CRISANTEMO INCORPORADORA LTDA.· owner· via Brazil RFB
- GIESTA INCORPORADORA LTDA.· owner· via Brazil RFB
- NOADIA INCORPORADORA LTDA· owner· via Brazil RFB
- GOLDFARB 14 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- GRAND PARK EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- MOINHO DOS VENTOS INCORPORADORA LTDA· owner· via Brazil RFB
- CHL CLV INCORPORACOES LTDA· owner· via Brazil RFB

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

/03

People & control

14 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.

●
AGRA OAHU INCORPORADORA LTDA.
Also holds roles at 1 other company
- AGRE EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
ALBA INCORPORADORA LTDA.
Also holds roles at 1 other company
- JOSE HENRIQUE CARDOSO LOPESowner
●
API SPE 59 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
- ANTONIO FERNANDO GUEDESowner
●
BUTANTA - ADMINISTRACAO DE PATRIMONIO LTDA
Also holds roles at 1 other company
- RAFAEL RODRIGUES DO ESPIRITO SANTOowner
●
CHL CXLV INCORPORACOES LTDA
Also holds roles at 2 other companies
- CHI DESENVOLVIMENTO IMOBILIARIO LTDAowner
- CHL DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
CHL CXXV INCORPORACOES LTDA
Also holds roles at 1 other company
- CHL DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
DENEB INCORPORADORA LTDA
Also holds roles at 2 other companies
- AGRE EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
GIESTA INCORPORADORA LTDA.
Also holds roles at 3 other companies
●
GOLD ANDROS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
GOLDFARB 37 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- ANTONIO FERNANDO GUEDESowner
●
GRAND PARK EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- AGRE EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
IBIRAPUERA INCORPORADORA LTDA
Also holds roles at 2 other companies
- ASACORP EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
MARIANA INCORPORADORA LTDA.
Also holds roles at 1 other company
- AURELIO DE LUCA MIRANDAowner
●
PDG SPE 44 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ANTONIO FERNANDO GUEDESowner

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

/04

Common questions

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