RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA

Name: RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA, Company, BR

RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA — Brazilian company (br-cnpj:45408403). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1…

BR-CNPJ 45408403CompanyBR

Ownership graph Export .md

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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

RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA
- JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ· owner· via Brazil RFB

Holdings / subsidiaries

RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA
- RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA - SCP VNC & FERRUTTI· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO 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 RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO 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

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People & control

1 party · 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.

●
JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ
Also holds roles at 12 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA?: In the current sources, RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA is connected to JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA's risk level?: RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO 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 RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA appear across sources?: RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO 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 RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO 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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