Who owns LUIZ PERET ANTUNES?

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

What is LUIZ PERET ANTUNES's risk level?

LUIZ PERET ANTUNES 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 LUIZ PERET ANTUNES appear across sources?

LUIZ PERET ANTUNES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ PERET ANTUNES

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

LUIZ PERET ANTUNES — 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

LUIZ PERET ANTUNES
- CLPA PARTICIPACOES S.A.· owner· via Brazil RFB
- MCG PARTICIPACOES S.A.· owner· via Brazil RFB
- PML EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- VILLA DI MALTA LOTEAMENTO RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- ODL EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PORTAL DOS ACORES PARTICIPACOES E EMPREENDIMENTOS S.A· owner· via Brazil RFB

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

/03

People & control

5 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.

●
CLPA PARTICIPACOES S.A.
Also holds roles at 1 other company
- PML EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
ODL EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- FABIO DUTRA DE MORAESowner
- BRUMMER ADMINISTRADORA DE BENS LTDAowner
- MARCELO FIGUEIREDO BUENO BRANDAOowner
●
PML EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- CLPA PARTICIPACOES S.A.owner
●
PORTAL DOS ACORES PARTICIPACOES E EMPREENDIMENTOS S.A
Also holds roles at 1 other company
- LAURO LUIZ LEONE VIANNAowner
●
VILLA DI MALTA LOTEAMENTO RESIDENCIAL SPE LTDA
Also holds roles at 3 other companies
- JOAO CASSIANO DE MIRANDAowner
- DALE CARLYLE OPHEIMowner
- GUILHERME MULLER SABOIAowner

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

/04

Common questions

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