Who owns SANDRA ESTHY ATTIE PETZENBAUM?

No ownership or control links for SANDRA ESTHY ATTIE PETZENBAUM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANDRA ESTHY ATTIE PETZENBAUM's risk level?

SANDRA ESTHY ATTIE PETZENBAUM 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 SANDRA ESTHY ATTIE PETZENBAUM appear across sources?

SANDRA ESTHY ATTIE PETZENBAUM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SANDRA ESTHY ATTIE PETZENBAUM

Name: SANDRA ESTHY ATTIE PETZENBAUM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDRA ESTHY ATTIE PETZENBAUM, Person, BR

SANDRA ESTHY ATTIE PETZENBAUM — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

SANDRA ESTHY ATTIE PETZENBAUM
- CYRELA BEGONIA EMPREENDIMENTOS IMOBILIARIOS LTDA - SCP H.AIDAR· owner· via Brazil RFB
- NOVVO EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- LIVING ANDRADAS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LIUBLIANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LIVING SAVANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LAVVI EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- LIOR CONSULTORIA IMOBILIARIA LTDA· owner· via Brazil RFB
- MOSCOU EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDRA ESTHY ATTIE PETZENBAUM — 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 SANDRA ESTHY ATTIE PETZENBAUM 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 SANDRA ESTHY ATTIE PETZENBAUM is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
LAVVI EMPREENDIMENTOS IMOBILIARIOS S.A.
Also holds roles at 6 other companies
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LIVING ANDRADAS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CYBRA DE INVESTIMENTO IMOBILIARIO LTDAowner
●
NOVVO EMPREENDIMENTOS IMOBILIARIOS S.A.
Also holds roles at 6 other companies

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

/04

Common questions

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