Who owns HORIZONT ADMINISTRADORA DE BENS LTDA?

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

What is HORIZONT ADMINISTRADORA DE BENS LTDA's risk level?

HORIZONT ADMINISTRADORA DE BENS 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 HORIZONT ADMINISTRADORA DE BENS LTDA appear across sources?

HORIZONT ADMINISTRADORA DE BENS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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HORIZONT ADMINISTRADORA DE BENS LTDA

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

HORIZONT ADMINISTRADORA DE BENS LTDA — Brazilian company (br-cnpj:12100469). 5 holdings. Cited to 1 registry.

BR-CNPJ 12100469CompanyBR

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

HORIZONT ADMINISTRADORA DE BENS LTDA
- ONIPAR S.A.· owner· via Brazil RFB
- HORIZONT ADMINISTRADORA DE BENS LTDA SCP I· owner· via Brazil RFB
- ELEMENT JUNDIAI DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ELEMENT BELA VISTA ADM DE BENS LTDA· owner· via Brazil RFB
- SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HORIZONT ADMINISTRADORA DE BENS 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 HORIZONT ADMINISTRADORA DE BENS 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 HORIZONT ADMINISTRADORA DE BENS LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

●
ELEMENT BELA VISTA ADM DE BENS LTDA
Also holds roles at 4 other companies
- JOSE MARIA SOARES NUNESowner
- CURUMINS PARTICIPACOES E SERVICOS LTDAowner
- JAIR DELGADO SCALCOowner
●
ELEMENT JUNDIAI DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 3 other companies
- MILTON ALMICAR SILVA VARGASowner
- ZS URBANISMO LTDAowner
- CURUMINS PARTICIPACOES E SERVICOS LTDAowner
●
HORIZONT ADMINISTRADORA DE BENS LTDA SCP I
Also holds roles at 2 other companies
- CONSTRUTORA BACABA LTDAowner
- JAIR DELGADO SCALCOowner
●
ONIPAR S.A.
Also holds roles at 2 other companies
- SEVEN BRASIL INFORMATICA LTDAowner
- JAIR DELGADO SCALCOowner
●
SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA
Also holds roles at 7 other companies
- JOSE MARIA SOARES NUNESowner
- JOSE RENATO BERGAMO CHINAowner
- MARCOS BADERowner

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

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Common questions

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