Who owns CBL URBANIZ LTDA?

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

What is CBL URBANIZ LTDA's risk level?

CBL URBANIZ 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 CBL URBANIZ LTDA appear across sources?

CBL URBANIZ LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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Legal entityUnscored

CBL URBANIZ LTDA

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

CBL URBANIZ LTDA — Brazilian company (br-cnpj:52503069). 3 holdings. Cited to 1 registry.

BR-CNPJ 52503069CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

CBL URBANIZ LTDA
- PORTO SERRA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPE VILA VELHA VII TERRENO LTDA· owner· via Brazil RFB
- FUNDAO INCORPORACAO DE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CBL URBANIZ LTDA — 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 CBL URBANIZ LTDA 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CBL URBANIZ LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

2 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.

●
PORTO SERRA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- BITTI EMPREENDIMENTOS LTDAowner
- NP PARTICIPACOES LTDAowner
- TREVISO PARTICIPACOES E EMPREENDIMENTOS LTDAowner
●
SPE VILA VELHA VII TERRENO LTDA
Also holds roles at 1 other company
- MARCIO FAVARATO ABAURREowner

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

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Common questions

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