Who owns ISMAR LAZARO GUIMARAES JUNIOR?

No ownership or control links for ISMAR LAZARO GUIMARAES JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ISMAR LAZARO GUIMARAES JUNIOR's risk level?

ISMAR LAZARO GUIMARAES JUNIOR 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 ISMAR LAZARO GUIMARAES JUNIOR appear across sources?

ISMAR LAZARO GUIMARAES JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ISMAR LAZARO GUIMARAES JUNIOR

Name: ISMAR LAZARO GUIMARAES JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISMAR LAZARO GUIMARAES JUNIOR, Person, BR

ISMAR LAZARO GUIMARAES JUNIOR — Brazilian person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ISMAR LAZARO GUIMARAES JUNIOR
- TGRE FLEX PARTICIPACOES LTDA· owner· via Brazil RFB
- EG NEGOCIOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- INCORPORADORA INSIDE SPE LTDA· owner· via Brazil RFB
- TG JV URBANISMO PARTICIPACOES LTDA.· owner· via Brazil RFB
- TG JV MULTI PARTICIPACOES LTDA.· owner· via Brazil RFB
- TGRE LAND PARTICIPACOES LTDA· owner· via Brazil RFB
- MASTER VILLE JUINA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TS4 PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- TT INCORPORACOES LTDA· owner· via Brazil RFB
- RESIDENCIAL BOSQUE MONET INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TGAR INCORPORACOES LTDA.· owner· via Brazil RFB
- TG JV SHARE PARTICIPACOES LTDA.· owner· via Brazil RFB
- TGRE SHARE INCORPORACAO LTDA· owner· via Brazil RFB
- TERRA SANTA TRINDADE S/A· owner· via Brazil RFB
- LA BAS DE CAMPOS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ABACO CONSULTORIA E INVESTIMENTOS LTDA· owner· via Brazil RFB
- TG VISCONDE INCORPORACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISMAR LAZARO GUIMARAES JUNIOR — 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 ISMAR LAZARO GUIMARAES JUNIOR 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ISMAR LAZARO GUIMARAES JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
EG NEGOCIOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- RAFAEL DIAS SILVAowner
- FUNDO DE INVESTIMENTO IMOBILIARIO TG EUROGARDEN MASTER RESPONSABILIDADE LIMITADAowner
●
INCORPORADORA INSIDE SPE LTDA
Also holds roles at 2 other companies
- TGRE 03 INCORPORACOES LTDAowner
- CASAROTTO CONSTRUTORA LTDAowner
●
MASTER VILLE JUINA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- HILTON CAMPOSowner
- RAFAEL DIAS SILVAowner
- M&C PARTICIPACOES SPE LTDAowner
●
TERRA SANTA TRINDADE S/A
Also holds roles at 2 other companies
- TS4 PARTICIPACOES E EMPREENDIMENTOS LTDAowner
- TS3 PARTICIPACOES E EMPREENDIMENTOS LTDAowner
●
TG JV MULTI PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- RAFAEL DIAS SILVAowner
- HOLDING ABL MULTIPROPRIEDADE LTDAowner
●
TG JV URBANISMO PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- RAFAEL DIAS SILVAowner
- HOLDING 2 ABL PARTICIPACOES LTDAowner
- ABL QUINTAS DO CERRADO PARTICIPACOES LTDAowner
●
TG VISCONDE INCORPORACOES E EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- TGRE INCORPORACOES E PARTICIPACOES LTDAowner
- VISCONDE INCORPORADORA E CONSTRUTORA LTDAowner
●
TGAR INCORPORACOES LTDA.
Also holds roles at 5 other companies
●
TGRE FLEX PARTICIPACOES LTDA
Also holds roles at 5 other companies
- HOLDING ABL MULTIPROPRIEDADE LTDAowner
- HOLDING 2 ABL PARTICIPACOES LTDAowner
- TGRE MULT PARTICIPACOES LTDAowner
●
TGRE LAND PARTICIPACOES LTDA
Also holds roles at 1 other company
- FUNDO DE INVESTIMENTO IMOBILIARIO TG REAL ESTATEowner
●
TGRE SHARE INCORPORACAO LTDA
Also holds roles at 1 other company
- LA BAS HOTEIS LTDAowner
●
TS4 PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- TERRA SANTA TRINDADE S/Aowner
●
TT INCORPORACOES LTDA
Also holds roles at 4 other companies

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

/04

Common questions

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