Who owns LYON RIBEIRAO PRETO SPE S.A.?

In the current sources, LYON RIBEIRAO PRETO SPE S.A. is connected to NILTON BERTUCHI, LUCAS MARQUES GILLET, MATHEUS MARQUES GILLET, LUIZ GUILHERME GODOY CARDOSO DE MELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LYON RIBEIRAO PRETO SPE S.A.'s risk level?

LYON RIBEIRAO PRETO SPE S.A. 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 LYON RIBEIRAO PRETO SPE S.A. appear across sources?

LYON RIBEIRAO PRETO SPE S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityUnscored

LYON RIBEIRAO PRETO SPE S.A.

Name: LYON RIBEIRAO PRETO SPE S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LYON RIBEIRAO PRETO SPE S.A., Company, BR

LYON RIBEIRAO PRETO SPE S.A. — Brazilian company (br-cnpj:52471411). UBO chain traced 4 hops, 4 owners. Cited to 1 registry.

BR-CNPJ 52471411CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

LYON RIBEIRAO PRETO SPE S.A.
- NILTON BERTUCHI· owner· via Brazil RFB
- LUCAS MARQUES GILLET· owner· via Brazil RFB
- MATHEUS MARQUES GILLET· owner· via Brazil RFB
- LUIZ GUILHERME GODOY CARDOSO DE MELO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LYON RIBEIRAO PRETO SPE S.A., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/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.

●
LUCAS MARQUES GILLET
Also holds roles at 6 other companies
●
LUIZ GUILHERME GODOY CARDOSO DE MELO
Also holds roles at 5 other companies
●
MATHEUS MARQUES GILLET
Also holds roles at 10 other companies
- LYON SIMOES FILHO SPE S.A.owner
- LYON ILHA DAS COBRAS S.A.owner
- LI INVESTIMENTOS IMOBILIARIOS S.A.owner
●
NILTON BERTUCHI
Also holds roles at 48 other companies
- VERTICO 2013 I DESENVOLVIMENTO IMOBILIARIO LTDA.owner
- LYON SIMOES FILHO SPE S.A.owner
- LC REAL ESTATE V S.A.owner

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

/04

Common questions

Who owns LYON RIBEIRAO PRETO SPE S.A.?: In the current sources, LYON RIBEIRAO PRETO SPE S.A. is connected to NILTON BERTUCHI, LUCAS MARQUES GILLET, MATHEUS MARQUES GILLET, LUIZ GUILHERME GODOY CARDOSO DE MELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LYON RIBEIRAO PRETO SPE S.A.'s risk level?: LYON RIBEIRAO PRETO SPE S.A. 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 LYON RIBEIRAO PRETO SPE S.A. appear across sources?: LYON RIBEIRAO PRETO SPE S.A. 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 LYON RIBEIRAO PRETO SPE S.A.. 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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