Who owns UBIRAJARA SPESSOTTO DE CAMARGO FREITAS?

No ownership or control links for UBIRAJARA SPESSOTTO DE CAMARGO FREITAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UBIRAJARA SPESSOTTO DE CAMARGO FREITAS's risk level?

UBIRAJARA SPESSOTTO DE CAMARGO FREITAS 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 UBIRAJARA SPESSOTTO DE CAMARGO FREITAS appear across sources?

UBIRAJARA SPESSOTTO DE CAMARGO FREITAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

UBIRAJARA SPESSOTTO DE CAMARGO FREITAS

Name: UBIRAJARA SPESSOTTO DE CAMARGO FREITAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UBIRAJARA SPESSOTTO DE CAMARGO FREITAS, Person, BR

UBIRAJARA SPESSOTTO DE CAMARGO FREITAS — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

UBIRAJARA SPESSOTTO DE CAMARGO FREITAS
- TGSP-101 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TUR-06 DESENVOLVIMENTO URBANO LTDA.· owner· via Brazil RFB
- HESA 210 INVESTIMENTOS IMOBILARIOS LTDA· owner· via Brazil RFB
- TGRJ-31 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGSP-23 EMPREENDIMENTOS IMOBILIARIOS SPE S.A.· owner· via Brazil RFB
- TUR-28 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TGSP-115 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TUR-01 DESENVOLVIMENTO URBANO LTDA.· owner· via Brazil RFB
- TGRJ-20 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-55 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGRJ-27 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TUR-25 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UBIRAJARA SPESSOTTO DE CAMARGO FREITAS — 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 UBIRAJARA SPESSOTTO DE CAMARGO FREITAS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UBIRAJARA SPESSOTTO DE CAMARGO FREITAS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
TGRJ-31 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- DAN SUGUIOowner
- JOAO MENDES SILVEIRA DE ALMEIDAowner
- THIAGO ROCHA DE CASTROowner
●
TGSP-101 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- FABIO ALMEIDA DE BARROSowner
- TG SAO PAULO EMPREENDIMENTOS IMOBILIARIOS 2 LTDAowner

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

/04

Common questions

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