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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA

Name: VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA, Company, BR

VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA — Brazilian company (br-cnpj:47843039). UBO chain traced 15 hops, 15 owners. Cited to 1 registry.

BR-CNPJ 47843039CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA
- QUATTRO PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- TAQUARY ENGENHARIA LTDA.· owner· via Brazil RFB
- SUL AMERICANA PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- TRUNFO PARTICIPACOES LTDA· owner· via Brazil RFB
- N4 PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- NAI INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- CONFIPAR PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- VITORIA PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- GEAP - GOIANIA EMPREENDIMENTOS E PARTICIPACAO LTDA· owner· via Brazil RFB
- SUICA PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- TERRAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- AMAPAR-AMAZONIA PARTICIPACOES LTDA· owner· via Brazil RFB
- ALFA URBANISMO LTDA· owner· via Brazil RFB
- SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

11 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.

●
ALFA URBANISMO LTDA
Also holds roles at 6 other companies
●
CONFIPAR PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
●
GEAP - GOIANIA EMPREENDIMENTOS E PARTICIPACAO LTDA
Also holds roles at 3 other companies
●
NAI INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 11 other companies
●
QUATTRO PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 4 other companies
●
ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA
Also holds roles at 15 other companies
●
SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 11 other companies
●
SUICA PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
●
SUL AMERICANA PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- SAPUCAIA 21 PARTICIPACOES E INVESTIMENTOS LTDAowner
- TARUMA 21 PARTICIPACOES LTDAowner
●
TERRAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 10 other companies
●
VITORIA PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 4 other companies
- MATRIX EMPREENDIMENTOS LTDAowner
- JATOBA 21 AGROPECUARIA LTDAowner
- TARUMA 21 PARTICIPACOES LTDAowner

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

/04

Common questions

Who owns VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA?: In the current sources, VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA is connected to QUATTRO PARTICIPACOES E INVESTIMENTOS LTDA, TAQUARY ENGENHARIA LTDA., SUL AMERICANA PARTICIPACOES E EMPREENDIMENTOS LTDA, ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA, TRUNFO PARTICIPACOES LTDA and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA's risk level?: VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS 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 VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA appear across sources?: VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS 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 VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS 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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