Who owns THIAGO CARDOSO TEIXEIRA TAVARES?

No ownership or control links for THIAGO CARDOSO TEIXEIRA TAVARES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THIAGO CARDOSO TEIXEIRA TAVARES's risk level?

THIAGO CARDOSO TEIXEIRA TAVARES 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 THIAGO CARDOSO TEIXEIRA TAVARES appear across sources?

THIAGO CARDOSO TEIXEIRA TAVARES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO CARDOSO TEIXEIRA TAVARES

Name: THIAGO CARDOSO TEIXEIRA TAVARES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THIAGO CARDOSO TEIXEIRA TAVARES, Person, BR

THIAGO CARDOSO TEIXEIRA TAVARES — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

THIAGO CARDOSO TEIXEIRA TAVARES
- RESERVA DAS ARAUCARIAS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- 3Z JAGUARIUNA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- 3Z SAO JOSE SPE LTDA· owner· via Brazil RFB
- TAKAD AGRO LTDA· owner· via Brazil RFB
- RADIO ATLANTIDA FM DE BLUMENAU LTDA· owner· via Brazil RFB
- NC FARMA PARTICIPACOES LTDA· owner· via Brazil RFB
- VIVA VISTA ENCANTO SPE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VIVA VISTA RECANTO SPE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- INGA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VIVA VISTA PAISAGEM SPE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VIVA VISTA ALAMEDA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- 3Z IPANEMA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- 3Z PITANGUEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- 3Z CORRETORA DE BENS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/03

People & control

14 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.

●
3Z CORRETORA DE BENS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
3Z IPANEMA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
●
3Z JAGUARIUNA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
●
3Z PITANGUEIRAS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- FRANCO ALBERTO PASQUALIowner
- LUIS ALBERTO LEALowner
- 3Z REALTY DESENVOLVIMENTO IMOBILIARIO S/Aowner
●
3Z SAO JOSE SPE LTDA
Also holds roles at 4 other companies
- FRANCO ALBERTO PASQUALIowner
- MAURO CUNHA SILVESTRIowner
- 3Z REALTY DESENVOLVIMENTO IMOBILIARIO S/Aowner
●
INGA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
NC FARMA PARTICIPACOES LTDA
Also holds roles at 2 other companies
- LUIS ALBERTO LEALowner
- LUXBIOTECH FARMACEUTICA LTDA.owner
●
RADIO ATLANTIDA FM DE BLUMENAU LTDA
Also holds roles at 2 other companies
- NC COMUNICACOES SAowner
- NC BROADCAST PARTICIPACOES LTDAowner
●
RESERVA DAS ARAUCARIAS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- FRANCO ALBERTO PASQUALIowner
- CUPIUBA PARTICIPACOES LTDAowner
- 3Z REALTY DESENVOLVIMENTO IMOBILIARIO S/Aowner
●
TAKAD AGRO LTDA
Also holds roles at 3 other companies
●
VIVA VISTA ALAMEDA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
●
VIVA VISTA ENCANTO SPE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- 3Z REALTY DESENVOLVIMENTO IMOBILIARIO S/Aowner
- FRANCO ALBERTO PASQUALIowner
- LUIS ALBERTO LEALowner
●
VIVA VISTA PAISAGEM SPE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
VIVA VISTA RECANTO SPE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- FRANCO ALBERTO PASQUALIowner
- LUIS ALBERTO LEALowner
- 3Z SUMARE EMPREENDIMENTOS IMOBILIARIOS LTDA.owner

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

/04

Common questions

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