Who owns TRIFOR URBANISMO E PARTICIPACOES LTDA?

In the current sources, TRIFOR URBANISMO E PARTICIPACOES LTDA is connected to FLAVIO DE OLIVEIRA RIBEIRO, FELIPE DE OLIVEIRA RIBEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIFOR URBANISMO E PARTICIPACOES LTDA's risk level?

TRIFOR URBANISMO E PARTICIPACOES 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 TRIFOR URBANISMO E PARTICIPACOES LTDA appear across sources?

TRIFOR URBANISMO E PARTICIPACOES 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: 2

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

Legal entityUnscored

TRIFOR URBANISMO E PARTICIPACOES LTDA

Name: TRIFOR URBANISMO E PARTICIPACOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIFOR URBANISMO E PARTICIPACOES LTDA, Company, BR

TRIFOR URBANISMO E PARTICIPACOES LTDA — Brazilian company (br-cnpj:02908183). UBO chain traced 2 hops, 2 owners, 2 holdings. Cited to 1 registry.

BR-CNPJ 02908183CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

TRIFOR URBANISMO E PARTICIPACOES LTDA
- FLAVIO DE OLIVEIRA RIBEIRO· owner· via Brazil RFB
- FELIPE DE OLIVEIRA RIBEIRO· owner· via Brazil RFB

Holdings / subsidiaries

TRIFOR URBANISMO E PARTICIPACOES LTDA
- FNE JARDIM PAULISTA I EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- FNE JARDIM PAULISTA IV EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRIFOR URBANISMO E PARTICIPACOES LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

3 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.

●
FELIPE DE OLIVEIRA RIBEIRO
Also holds roles at 1 other company
- FNE JARDIM PAULISTA I EMPREENDIMENTO IMOBILIARIO SPE LTDAowner
●
FLAVIO DE OLIVEIRA RIBEIRO
Also holds roles at 4 other companies
- AGROHIPO CEREAIS LTDAowner
- TR4K FILMES LTDAowner
- TRIFOR CONSTRUTORA LTDAowner
●
FNE JARDIM PAULISTA I EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- FELIPE DE OLIVEIRA RIBEIROowner
- FERNANDO DE OLIVEIRA RIBEIROowner

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

/04

Common questions

Who owns TRIFOR URBANISMO E PARTICIPACOES LTDA?: In the current sources, TRIFOR URBANISMO E PARTICIPACOES LTDA is connected to FLAVIO DE OLIVEIRA RIBEIRO, FELIPE DE OLIVEIRA RIBEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRIFOR URBANISMO E PARTICIPACOES LTDA's risk level?: TRIFOR URBANISMO E PARTICIPACOES 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 TRIFOR URBANISMO E PARTICIPACOES LTDA appear across sources?: TRIFOR URBANISMO E PARTICIPACOES 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 TRIFOR URBANISMO E PARTICIPACOES 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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