Who owns PAULO ROBERTO NAZAR?

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

What is PAULO ROBERTO NAZAR's risk level?

PAULO ROBERTO NAZAR 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 PAULO ROBERTO NAZAR appear across sources?

PAULO ROBERTO NAZAR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO ROBERTO NAZAR

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

PAULO ROBERTO NAZAR — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

PAULO ROBERTO NAZAR
- METROPOLITANO ADMINISTRADORA LTDA· owner· via Brazil RFB
- ON STORES SERVICOS DIGITAIS LTDA· owner· via Brazil RFB
- EUCALIPTO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- API SPE 88 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SYN ACUCENA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SHOPPING METROPOLITANO BARRA LTDA· owner· via Brazil RFB

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

/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.

●
API SPE 88 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- HECTOR BRUNO FRANCO DE CARVALHO LEITAOowner
●
EUCALIPTO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CCP PARTICIPACOES LTDAowner
●
ON STORES SERVICOS DIGITAIS LTDA
Also holds roles at 1 other company
- ON DIGITAIS SERVICOS E PARTICIPACOES LTDAowner

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

/04

Common questions

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