Who owns RENATO PAES MENDONCA TAVARES DE MELO?

No ownership or control links for RENATO PAES MENDONCA TAVARES DE MELO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RENATO PAES MENDONCA TAVARES DE MELO's risk level?

RENATO PAES MENDONCA TAVARES DE MELO 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 RENATO PAES MENDONCA TAVARES DE MELO appear across sources?

RENATO PAES MENDONCA TAVARES DE MELO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RENATO PAES MENDONCA TAVARES DE MELO

Name: RENATO PAES MENDONCA TAVARES DE MELO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RENATO PAES MENDONCA TAVARES DE MELO, Person, BR

RENATO PAES MENDONCA TAVARES DE MELO — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

RENATO PAES MENDONCA TAVARES DE MELO
- JCR PARTICIPACOES LTDA· owner· via Brazil RFB
- EMAMI PARTICIPACOES S.A· owner· via Brazil RFB
- MBX PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- PRAIA DE GUADALUPE EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- JCMI PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- RIOMAR FORTALEZA NORTE S.A· owner· via Brazil RFB
- JCPM TRADE CENTER S.A· owner· via Brazil RFB
- RPMTM PARTICIPACOES LTDA· owner· via Brazil RFB
- ONIX EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SALVADOR NORTE SHOPPING S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENATO PAES MENDONCA TAVARES DE MELO — 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 RENATO PAES MENDONCA TAVARES DE MELO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RENATO PAES MENDONCA TAVARES DE MELO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
EMAMI PARTICIPACOES S.A
Also holds roles at 2 other companies
- RECIFE PARKING LTDAowner
- RECIFE LOCADORA DE EQUIPAMENTOS PARA AUTOGERACAO LTDA.owner
●
JCMI PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 2 other companies
- JOAO CARLOS PAES MENDONCA TAVARES DE MELOowner
- SNS EMPREENDIMENTO IMOBILIARIO LTDA.owner
●
JCPM TRADE CENTER S.A
Also holds roles at 1 other company
- MARCELO TAVARES DE MELO FILHOowner
●
ONIX EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- CONSORCIO NOVO HORIZONTEowner
- BUENO DE BARROS WANDERLEYowner
●
RIOMAR FORTALEZA NORTE S.A
Also holds roles at 2 other companies
- MARCELO TAVARES DE MELO FILHOowner
- JOAO CARLOS PAES MENDONCA TAVARES DE MELOowner
●
RPMTM PARTICIPACOES LTDA
Also holds roles at 2 other companies
- SNS EMPREENDIMENTO IMOBILIARIO LTDA.owner
- JOAO CARLOS PAES MENDONCA TAVARES DE MELOowner
●
SALVADOR NORTE SHOPPING S.A.
Also holds roles at 1 other company
- JOAO CARLOS PAES MENDONCA TAVARES DE MELOowner

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

/04

Common questions

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