Who owns MPD INVESTIMENTOS IMOBILIARIOS LTDA.?

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

What is MPD INVESTIMENTOS IMOBILIARIOS LTDA.'s risk level?

MPD INVESTIMENTOS IMOBILIARIOS 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 MPD INVESTIMENTOS IMOBILIARIOS LTDA. appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

MPD INVESTIMENTOS IMOBILIARIOS LTDA.

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

MPD INVESTIMENTOS IMOBILIARIOS LTDA. — Brazilian company (br-cnpj:12284455). 7 holdings. Cited to 1 registry.

BR-CNPJ 12284455CompanyBR

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

MPD INVESTIMENTOS IMOBILIARIOS LTDA.
- FUTURA 36 SPE EMPREENDIMENTO LTDA· owner· via Brazil RFB
- ALPHANORTE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PADRE CHICO SPE EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- FUTURA 37 SPE EMPREENDIMENTO LTDA· owner· via Brazil RFB
- HESA 66 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 218 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

4 parties 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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ALPHANORTE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- MAURO PICCOLOTTO DOTTORIowner
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FUTURA 36 SPE EMPREENDIMENTO LTDA
Also holds roles at 1 other company
- MAURO PICCOLOTTO DOTTORIowner
●
HESA 66 - INVESTIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
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PADRE CHICO SPE EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 5 other companies

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

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Common questions

Who owns MPD INVESTIMENTOS IMOBILIARIOS LTDA.?: No ownership or control links for MPD INVESTIMENTOS IMOBILIARIOS LTDA. are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is MPD INVESTIMENTOS IMOBILIARIOS LTDA.'s risk level?: MPD INVESTIMENTOS IMOBILIARIOS 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 MPD INVESTIMENTOS IMOBILIARIOS LTDA. appear across sources?: MPD INVESTIMENTOS IMOBILIARIOS LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.