Who owns GVINC PARTICIPACOES LTDA?

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

What is GVINC PARTICIPACOES LTDA's risk level?

GVINC PARTICIPACOES LTDA 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 GVINC PARTICIPACOES LTDA appear across sources?

GVINC PARTICIPACOES LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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GVINC PARTICIPACOES LTDA

Name: GVINC PARTICIPACOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GVINC PARTICIPACOES LTDA, Company, BR

GVINC PARTICIPACOES LTDA — Brazilian company (br-cnpj:52924850). 15 holdings. Cited to 1 registry.

BR-CNPJ 52924850CompanyBR

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

None in current sources.

Holdings / subsidiaries

GVINC PARTICIPACOES LTDA
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - SAO CARLOS IV - SPE LTDA.· owner· via Brazil RFB
- PANAMBY I RIBEIRAO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 312 - SPE LTDA· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 351-SPE LTDA· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - CUIABA IV - SPE LTDA.· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 315 - SPE LTDA· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - TAMBORE APARTMENTS II - SPE LTDA· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - PORTO ALEGRE I - SPE LTDA· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 301 - SPE LTDA.· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 395 - SPE LTDA.· owner· via Brazil RFB
- TERRA NOVA RODOBENS INCORPORADORA IMOBILIARIA - PELOTAS II - SPE LTDA.· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 362 - SPE LTDA· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - CUIABA II - SPE LTDA.· owner· via Brazil RFB
- TERRA NOVA RODOBENS INCORPORADORA IMOBILIARIA - SAO JOSE DO RIO PRETO XXI - SPE LTDA.· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - UBERLANDIA IV - SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GVINC PARTICIPACOES LTDA — 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 GVINC PARTICIPACOES LTDA 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 GVINC PARTICIPACOES LTDA 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: 2062

/03

People & control

4 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.

●
PANAMBY I RIBEIRAO PRETO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- PEDRO DE STEFANI NOGUEIRAowner
- EDUARDO CARLOS RODRIGUES NOGUEIRAowner
●
RODOBENS INCORPORADORA IMOBILIARIA 312 - SPE LTDA
Also holds roles at 3 other companies
- JEFERSON ALEX SALVIATOowner
- RICARDO PANDOowner
- CONSTRUTORA LINCOLN VELOSO LTDAowner
●
SISTEMA FACIL, INCORPORADORA IMOBILIARIA - PORTO ALEGRE I - SPE LTDA
Also holds roles at 1 other company
- RICARDO PANDOowner
●
SISTEMA FACIL, INCORPORADORA IMOBILIARIA - SAO CARLOS IV - SPE LTDA.
Also holds roles at 1 other company
- RICARDO PANDOowner

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

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Common questions

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