Who owns ALEXANDRE DALPIERO DE FREITAS?

No ownership or control links for ALEXANDRE DALPIERO DE FREITAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXANDRE DALPIERO DE FREITAS's risk level?

ALEXANDRE DALPIERO DE FREITAS 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 ALEXANDRE DALPIERO DE FREITAS appear across sources?

ALEXANDRE DALPIERO DE FREITAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALEXANDRE DALPIERO DE FREITAS

Name: ALEXANDRE DALPIERO DE FREITAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDRE DALPIERO DE FREITAS, Person, BR

ALEXANDRE DALPIERO DE FREITAS — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ALEXANDRE DALPIERO DE FREITAS
- HBR 83 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 81 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 74 INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 8 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 16 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 25 - INVESTIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- HBR 28 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 26 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HBR 84 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRE DALPIERO DE FREITAS — 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 ALEXANDRE DALPIERO DE FREITAS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALEXANDRE DALPIERO DE FREITAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
HBR 25 - INVESTIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- ANDRE FEDERowner
- ROBERTO BERNARDO FEDERowner
- ALEXANDRE REIS NAKANOowner
●
HBR 83 - INVESTIMENTOS IMOBILIARIOS LTDA
Also holds roles at 9 other companies
- ALEXANDRE REIS NAKANOowner
- HBR REALTY EMPREENDIMENTOS IMOBILIARIOS S.A.owner
- IMOBILIARIA CM SAowner

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

/04

Common questions

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