Who owns ANTONIO FERNANDO GUEDES?

No ownership or control links for ANTONIO FERNANDO GUEDES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO FERNANDO GUEDES's risk level?

ANTONIO FERNANDO GUEDES 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 ANTONIO FERNANDO GUEDES appear across sources?

ANTONIO FERNANDO GUEDES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO FERNANDO GUEDES

Name: ANTONIO FERNANDO GUEDES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO FERNANDO GUEDES, Person, BR

ANTONIO FERNANDO GUEDES — Brazilian person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 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

ANTONIO FERNANDO GUEDES
- AGRE 9 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- CHL XCVIII INCORPORACOES LTDA· owner· via Brazil RFB
- JANAINA INCORPORADORA LTDA.· owner· via Brazil RFB
- DANIELE INCORPORADORA LTDA.· owner· via Brazil RFB
- SPE PDG LN 19 INCORPORACOES LTDA.· owner· via Brazil RFB
- API SPE 83 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MARQUISE - MIRAD SPE LTDA.· owner· via Brazil RFB
- CHL CXXXVII INCORPORACOES LTDA· owner· via Brazil RFB
- SPE CHL LXXXIII INCORPORACOES LTDA· owner· via Brazil RFB
- SPE PDG LN 21 INCORPORACOES LTDA.· owner· via Brazil RFB
- API SPE19 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- GDP 12 INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- PDG SPE 39 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CHL CXXXVIII INCORPORACOES LTDA· owner· via Brazil RFB
- JULIUS INCORPORADORA LTDA· owner· via Brazil RFB
- JARDINS INCORPORACAO SPE S/A - EM LIQUIDACAO· owner· via Brazil RFB
- CHL XIII INCORPORACOES LTDA.· owner· via Brazil RFB
- CHL CLIII INCORPORACOES LTDA· owner· via Brazil RFB
- ESTOCOLMO INCORPORADORA LTDA.· owner· via Brazil RFB
- LISBOA INCORPORADORA LTDA· owner· via Brazil RFB
- MARQUISE 33 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GOLDFARB 37 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- RIGEL INCORPORADORA SPE LTDA· owner· via Brazil RFB
- CHL XLVIII INCORPORACOES LTDA· owner· via Brazil RFB
- MAROMA INCORPORADORA LTDA.· owner· via Brazil RFB
- MERAK INCORPORADORA LTDA.· owner· via Brazil RFB
- PDG SPE 3 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- GDP 5 INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- CHL LXXIX INCORPORACOES LTDA· owner· via Brazil RFB
- API SPE 71 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- GOLDFARB 23 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- MLAR KENNEDY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- API SPE 59 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PDG SPE 44 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CHL CXXIX INCORPORACOES LTDA· owner· via Brazil RFB

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

Nothing further on ANTONIO FERNANDO GUEDES is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
API SPE 71 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- AGRA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- GOLDFARB INCORPORACOES E CONSTRUCOES LTDAowner
●
CHL CXXXVII INCORPORACOES LTDA
Also holds roles at 1 other company
- CLAUDIO KAWA HERMOLINowner
●
CHL LXXIX INCORPORACOES LTDA
Also holds roles at 2 other companies
- CHL DESENVOLVIMENTO IMOBILIARIO LTDAowner
- CHI DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
CHL XLVIII INCORPORACOES LTDA
Also holds roles at 2 other companies
- CHL DESENVOLVIMENTO IMOBILIARIO LTDAowner
- CHI DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
ESTOCOLMO INCORPORADORA LTDA.
Also holds roles at 1 other company
- RAFAEL RODRIGUES DO ESPIRITO SANTOowner
●
GDP 5 INCORPORACOES SPE LTDA.
Also holds roles at 2 other companies
- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOESowner
- PDG DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
GOLDFARB 37 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- NATALIA MARIA FERNANDES PIRESowner
- RAFAEL RODRIGUES DO ESPIRITO SANTOowner
●
JULIUS INCORPORADORA LTDA
Also holds roles at 1 other company
- ASACORP EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
MLAR KENNEDY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- LUIZ GUSTAVO LIBORIO VIANNAowner
●
PDG SPE 8 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
●
SPE PDG LN 19 INCORPORACOES LTDA.
Also holds roles at 2 other companies
- JOSE HENRIQUE CARDOSO LOPESowner
- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOESowner

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

/04

Common questions

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