Who owns PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA?

In the current sources, PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA is connected to L. C. I. INVESTIMENTOS E PARTICIPACOES LTDA, PEDRO DE STEFANI NOGUEIRA, EDUARDO CARLOS RODRIGUES NOGUEIRA, STEFANI NOGUEIRA URBANIZACAO, INCORPORACAO E CONSTRUCAO LTDA, CPSI INVESTIMENTOS E PARTICIPACOES LTDA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA appear across sources?

PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - 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: 9

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

Legal entityUnscored

PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA

Name: PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA, Company, BR

PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA — Brazilian company (br-cnpj:67672283). UBO chain traced 9 hops, 7 owners. Cited to 1 registry.

BR-CNPJ 67672283CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA
- L. C. I. INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- PEDRO DE STEFANI NOGUEIRA· owner· via Brazil RFB
- EDUARDO CARLOS RODRIGUES NOGUEIRA· owner· via Brazil RFB
- STEFANI NOGUEIRA URBANIZACAO, INCORPORACAO E CONSTRUCAO LTDA· owner· via Brazil RFB
- CPSI INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- TOPLIFE CONSTRUTORA LTDA.· owner· via Brazil RFB
- MOACIR FAUZER CASTELLI· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

6 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.

●
CPSI INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
EDUARDO CARLOS RODRIGUES NOGUEIRA
Also holds roles at 14 other companies
●
L. C. I. INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies
●
PEDRO DE STEFANI NOGUEIRA
Also holds roles at 11 other companies
●
STEFANI NOGUEIRA URBANIZACAO, INCORPORACAO E CONSTRUCAO LTDA
Also holds roles at 6 other companies
●
TOPLIFE CONSTRUTORA LTDA.
Also holds roles at 4 other companies

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

/04

Common questions

Who owns PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA?: In the current sources, PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA is connected to L. C. I. INVESTIMENTOS E PARTICIPACOES LTDA, PEDRO DE STEFANI NOGUEIRA, EDUARDO CARLOS RODRIGUES NOGUEIRA, STEFANI NOGUEIRA URBANIZACAO, INCORPORACAO E CONSTRUCAO LTDA, CPSI INVESTIMENTOS E PARTICIPACOES LTDA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA's risk level?: PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - 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 PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA appear across sources?: PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - 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 PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PARQUE DOS REMOS LOTEADORA IMOBILIARIA - GLEBAS 1D - LTDA — nothing is disclosed before that.

Claim this record