Who owns AVT INCORPORADORA LTDA.?

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

What is AVT INCORPORADORA LTDA.'s risk level?

AVT INCORPORADORA 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 AVT INCORPORADORA LTDA. appear across sources?

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

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Legal entityUnscored

AVT INCORPORADORA LTDA.

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

AVT INCORPORADORA LTDA. — Brazilian company (br-cnpj:13233837). 5 holdings. Cited to 1 registry.

BR-CNPJ 13233837CompanyBR

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

AVT INCORPORADORA LTDA.
- AVT EMPREENDIMENTO IMOBILIARIO BELA VISTA DA LAGOA SPE LTDA.· owner· via Brazil RFB
- AVT MODENA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA· owner· via Brazil RFB
- AVT RIO PRETO PARTICIPACOES SPE LTDA.· owner· via Brazil RFB
- AVT FERNANDO DE CAMARGO EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVT INCORPORADORA 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 AVT INCORPORADORA 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on AVT INCORPORADORA 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

4 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.

●
AVT EMPREENDIMENTO IMOBILIARIO BELA VISTA DA LAGOA SPE LTDA.
Also holds roles at 3 other companies
- THOMAS PEREIRA LEITE FAEowner
- HENRY OURFALIowner
- AVANTI INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDAowner
●
AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA
Also holds roles at 9 other companies
- ROSANA GALASSI POLOowner
- ROBERTO JOSE FAEowner
- THOMAS PEREIRA LEITE FAEowner
●
AVT MODENA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- THIAGO PEREIRA LEITE FAEowner
●
AVT RIO PRETO PARTICIPACOES SPE LTDA.
Also holds roles at 5 other companies
- THIAGO PEREIRA LEITE FAEowner
- GALASSI PATRIMONIAL S.A.owner
- THOMAS PEREIRA LEITE FAEowner

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

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Common questions

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