Who owns HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.?

In the current sources, HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. is connected to HELBOR EMPREENDIMENTOS S.A., HENRY BORENSTEIN, HENRIQUE BORENSTEIN, MPD INVESTIMENTOS IMOBILIARIOS LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.'s risk level?

HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. appear across sources?

HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.

Name: HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA., Company, BR

HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. — Brazilian company (br-cnpj:15504045). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.

BR-CNPJ 15504045CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.
- HELBOR EMPREENDIMENTOS S.A.· owner· via Brazil RFB
- HENRY BORENSTEIN· owner· via Brazil RFB
- HENRIQUE BORENSTEIN· owner· via Brazil RFB
- MPD INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

4 parties Â· 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.

●
HELBOR EMPREENDIMENTOS S.A.
Also holds roles at 25 other companies
●
HENRIQUE BORENSTEIN
Also holds roles at 20 other companies
●
HENRY BORENSTEIN
Also holds roles at 20 other companies
●
MPD INVESTIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies

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

/04

Common questions

Who owns HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.?: In the current sources, HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. is connected to HELBOR EMPREENDIMENTOS S.A., HENRY BORENSTEIN, HENRIQUE BORENSTEIN, MPD INVESTIMENTOS IMOBILIARIOS LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.'s risk level?: HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. appear across sources?: HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.