Who owns CONSORCIO PASSEIO DAS AGUAS SHOPPING?

In the current sources, CONSORCIO PASSEIO DAS AGUAS SHOPPING is connected to SIERRA INVESTIMENTOS BRASIL LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO PASSEIO DAS AGUAS SHOPPING's risk level?

CONSORCIO PASSEIO DAS AGUAS SHOPPING 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 CONSORCIO PASSEIO DAS AGUAS SHOPPING appear across sources?

CONSORCIO PASSEIO DAS AGUAS SHOPPING is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

CONSORCIO PASSEIO DAS AGUAS SHOPPING

Name: CONSORCIO PASSEIO DAS AGUAS SHOPPING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSORCIO PASSEIO DAS AGUAS SHOPPING, Company, BR

CONSORCIO PASSEIO DAS AGUAS SHOPPING — Brazilian company (br-cnpj:51845682). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 51845682CompanyBR

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

CONSORCIO PASSEIO DAS AGUAS SHOPPING
- SIERRA INVESTIMENTOS BRASIL LTDA.· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSORCIO PASSEIO DAS AGUAS SHOPPING — 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 CONSORCIO PASSEIO DAS AGUAS SHOPPING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on CONSORCIO PASSEIO DAS AGUAS SHOPPING is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2151

/03

People & control

1 party · 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.

●
SIERRA INVESTIMENTOS BRASIL LTDA.
Also holds roles at 3 other companies
- SIERRA ENPLANTA LTDA.owner
- PATIO PENHA SHOPPING LTDA.owner
- PATIO SERTORIO SHOPPING LTDAowner

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

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Common questions

Who owns CONSORCIO PASSEIO DAS AGUAS SHOPPING?: In the current sources, CONSORCIO PASSEIO DAS AGUAS SHOPPING is connected to SIERRA INVESTIMENTOS BRASIL LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO PASSEIO DAS AGUAS SHOPPING's risk level?: CONSORCIO PASSEIO DAS AGUAS SHOPPING 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 CONSORCIO PASSEIO DAS AGUAS SHOPPING appear across sources?: CONSORCIO PASSEIO DAS AGUAS SHOPPING 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 CONSORCIO PASSEIO DAS AGUAS SHOPPING. 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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