Who owns PAES & GREGORI LTDA?

No ownership or control links for PAES & GREGORI LTDA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is PAES & GREGORI LTDA's risk level?

PAES & GREGORI LTDA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAES & GREGORI LTDA appear across sources?

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

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PAES & GREGORI LTDA

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

PAES & GREGORI LTDA — Brazilian company (br-cnpj:00169372). 3 holdings. Cited to 1 registry.

BR-CNPJ 00169372CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

PAES & GREGORI LTDA
- PG22 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PG17 EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- PG20 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAES & GREGORI LTDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

1 party Â· 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.

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PG17 EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 5 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PAES & GREGORI LTDA?: No ownership or control links for PAES & GREGORI LTDA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is PAES & GREGORI LTDA's risk level?: PAES & GREGORI LTDA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAES & GREGORI LTDA appear across sources?: PAES & GREGORI LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.