Who owns EMILIO RACHED ESPER KALLAS?

No ownership or control links for EMILIO RACHED ESPER KALLAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EMILIO RACHED ESPER KALLAS's risk level?

EMILIO RACHED ESPER KALLAS 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 EMILIO RACHED ESPER KALLAS appear across sources?

EMILIO RACHED ESPER KALLAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EMILIO RACHED ESPER KALLAS

Name: EMILIO RACHED ESPER KALLAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMILIO RACHED ESPER KALLAS, Person, BR

EMILIO RACHED ESPER KALLAS — Brazilian person. 75 holdings. Cited to 1 registry.

controls 75 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 75 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 75 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

EMILIO RACHED ESPER KALLAS
- CONSORCIO WE LIBERDADE· owner· via Brazil RFB
- KAZ 103 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 121 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 110 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 119 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 112 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 118 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 122 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 101 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 106 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 110 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 106 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 116 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GILBERTO SABINO H.INK KALLAS EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- KAL 105 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 126 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 115 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KURB 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 119 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 107 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 108 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 109 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 124 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 120 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 113 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 111 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 114 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 117 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 125 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 113 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 116 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 122 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- H.T.R.CONSTRUCOES E EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- KAZ 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 108 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 107 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 121 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAZ 118 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- KAL 123 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SPARTA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS ARGOS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- FLORESTA PARTICIPACOES LTDA.· owner· via Brazil RFB
- KALLAS - MOFARREJ II EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS HOME STATION EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- NOVO MEXICO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS CITY LAPA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- VIRGINIA EMPREENDIMENTOS HOTELEIROS LTDA.· owner· via Brazil RFB
- CONSORCIO BLOKOS/KALLAS· owner· via Brazil RFB
- ITAQUERA RT EMPREEDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- BRASSICA EMPREENDIMENTOS S/A· owner· via Brazil RFB
- CONSORCIO VISTA BELA· owner· via Brazil RFB
- CONSORCIO OGGI PENHA· owner· via Brazil RFB
- BALTIMORE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EL PASO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PORTLAND EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LAWTON EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TEMPUS MOEMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CAMINHO DO ENGENHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SAO CARMELO ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- SOFFIO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO BLK/KALLAS· owner· via Brazil RFB
- CEDRO PARTICIPACOES EIRELI· owner· via Brazil RFB
- PERFIL SANTANA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ARIBA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MONTGOMERY EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DOS CONDOMINOS DO CONDOMINIO DOMUM PERDIZES· owner· via Brazil RFB
- FORT WORTH EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO KALLAS-CVS· owner· via Brazil RFB
- DENVER EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KALLAS VILA DAS MERCES EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO UNION MOOCA· owner· via Brazil RFB
- HIGH PARK EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMILIO RACHED ESPER KALLAS — 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 EMILIO RACHED ESPER KALLAS 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

YOURS NOW · FREE

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 EMILIO RACHED ESPER KALLAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

26 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.

●
BALTIMORE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- JULIANA ZAMBOTTI DE SOUSAowner
- RAPHAEL ESPER KALLASowner
●
CAMINHO DO ENGENHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 6 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDAowner
●
CONSORCIO BLOKOS/KALLAS
Also holds roles at 1 other company
- KALLAS ENGENHARIA LTDA.owner
●
CONSORCIO OGGI PENHA
Also holds roles at 1 other company
- KALLAS INCORPORACOES E CONSTRUCOES S.A.owner
●
CONSORCIO VISTA BELA
Also holds roles at 2 other companies
- VISTA BELA EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- KALLAS INCORPORACOES E CONSTRUCOES S.A.owner
●
CONSORCIO WE LIBERDADE
Also holds roles at 2 other companies
- KALLAS INCORPORACOES E CONSTRUCOES S.A.owner
- KALLAS LIBERDADE EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
DENVER EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- RAPHAEL ESPER KALLASowner
●
EL PASO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- RAPHAEL ESPER KALLASowner
●
FLORESTA PARTICIPACOES LTDA.
Also holds roles at 1 other company
- RAPHAEL ESPER KALLASowner
●
GILBERTO SABINO H.INK KALLAS EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- RAPHAEL ESPER KALLASowner
●
H.T.R.CONSTRUCOES E EMPREENDIMENTOS LTDA.
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
- JULIANA ZAMBOTTI DE SOUSAowner
●
ITAQUERA RT EMPREEDIMENTO IMOBILIARIO LTDA.
Also holds roles at 5 other companies
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- JULIANA ZAMBOTTI DE SOUSAowner
●
KAL 104 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 7 other companies
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
●
KALLAS - MOFARREJ II EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
●
KALLAS ARGOS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- ANTONIO CARLOS SACCHIowner
- RAPHAEL ESPER KALLASowner
- LUIZ ANTONIO COSTA JUNIORowner
●
KALLAS CITY LAPA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- RAPHAEL ESPER KALLASowner
- JULIANA ZAMBOTTI DE SOUSAowner
- ANTONIO CARLOS SACCHIowner
●
KALLAS HOME STATION EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- RAPHAEL ESPER KALLASowner
- JULIANA ZAMBOTTI DE SOUSAowner
- LUIZ ANTONIO COSTA JUNIORowner
●
KAZ 103 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 7 other companies
- RAPHAEL ESPER KALLASowner
- GHIA DESENVOLVIMENTO FUNDO DE INVESTIMENTO IMOBILIARIOowner
- ANTONIO CARLOS SACCHIowner
●
KURB 102 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- RAPHAEL ESPER KALLASowner
- LUIZ ANTONIO COSTA JUNIORowner
●
LAWTON EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
- KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDAowner
●
NOVO MEXICO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- JULIANA ZAMBOTTI DE SOUSAowner
- MATHEUS SOARES KUHNowner
●
PORTLAND EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- RAPHAEL ESPER KALLASowner
- KALLAS ARKHES INCOPORACOES E CONSTRUCOES LTDAowner
- JULIANA ZAMBOTTI DE SOUSAowner
●
SAO CARMELO ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- JULIANA ZAMBOTTI DE SOUSAowner
- RAPHAEL ESPER KALLASowner
- MATHEUS SOARES KUHNowner
●
SPARTA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
- ANTONIO CARLOS SACCHIowner
- LUIZ ANTONIO COSTA JUNIORowner
- MATHEUS SOARES KUHNowner
●
TEMPUS MOEMA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- JULIANA ZAMBOTTI DE SOUSAowner
- RAPHAEL ESPER KALLASowner
- ANTONIO CARLOS SACCHIowner
●
VIRGINIA EMPREENDIMENTOS HOTELEIROS LTDA.
Also holds roles at 6 other companies

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

/04

Common questions

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