Who owns NELCINA CONCEICAO DE OLIVEIRA TROPARDI?

No ownership or control links for NELCINA CONCEICAO DE OLIVEIRA TROPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NELCINA CONCEICAO DE OLIVEIRA TROPARDI's risk level?

NELCINA CONCEICAO DE OLIVEIRA TROPARDI 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 NELCINA CONCEICAO DE OLIVEIRA TROPARDI appear across sources?

NELCINA CONCEICAO DE OLIVEIRA TROPARDI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NELCINA CONCEICAO DE OLIVEIRA TROPARDI

Name: NELCINA CONCEICAO DE OLIVEIRA TROPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NELCINA CONCEICAO DE OLIVEIRA TROPARDI, Person, BR

NELCINA CONCEICAO DE OLIVEIRA TROPARDI — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

NELCINA CONCEICAO DE OLIVEIRA TROPARDI
- CCI DESENVOLVIMENTO IMOBILIARIO CAMPO BELO SPE LTDA· owner· via Brazil RFB
- PANDORA PARTICIPACOES LTDA· owner· via Brazil RFB
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BOULEVARD BRASILIA ASA NORTE LTDA· owner· via Brazil RFB
- CARREFOUR PROPERTIES PARTICIPACOES LTDA.· owner· via Brazil RFB
- SPOORNET TRACAO S/A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NELCINA CONCEICAO DE OLIVEIRA TROPARDI — 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 NELCINA CONCEICAO DE OLIVEIRA TROPARDI 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NELCINA CONCEICAO DE OLIVEIRA TROPARDI is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CARREFOUR PROPERTIES PARTICIPACOES LTDA.
Also holds roles at 1 other company
- BERENGERE THERESE MARIE DOMINIQUE BLEUSEowner
●
CCI DESENVOLVIMENTO IMOBILIARIO CAMPO BELO SPE LTDA
Also holds roles at 1 other company
- PABLO HECTOR LORENZOowner
●
CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BOULEVARD BRASILIA ASA NORTE LTDA
Also holds roles at 1 other company
- ATACADAO S.A.owner
●
SPOORNET TRACAO S/A
Also holds roles at 2 other companies
- RAQUEL ELITA ALVES PRETOowner
- GERT VICTOR MULLERowner

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

/04

Common questions

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