Where does GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA appear across sources?

GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA 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: 1

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

Legal entityUnscored

GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA

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

GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA — Brazilian company (br-cnpj:03440299). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1…

BR-CNPJ 03440299CompanyBR

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

GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA
- TACIANA ANTONIA TREVIZAN ZANCANARO· owner· via Brazil RFB

Holdings / subsidiaries

GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA
- INCORPORADORA INDEPENDENCIA - SPE - LTDA· owner· via Brazil RFB
- CRI GESTAO DE RESIDUOS XAXIM LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS 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 GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS 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

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

Nothing further on GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS 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

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People & control

3 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.

●
CRI GESTAO DE RESIDUOS XAXIM LTDA
Also holds roles at 3 other companies
- NAIA PARTICIPACOES LTDAowner
- ROCCIA PARTICIPACOES LTDAowner
- RONALDO NESIowner
●
INCORPORADORA INDEPENDENCIA - SPE - LTDA
Also holds roles at 1 other company
- MARCELO EDUARDO RODRIGUES DE TONIowner
●
TACIANA ANTONIA TREVIZAN ZANCANARO
Also holds roles at 1 other company
- ZANCANARO VIVA PARK LTDAowner

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

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Common questions

Who owns GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA?: In the current sources, GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA is connected to TACIANA ANTONIA TREVIZAN ZANCANARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA's risk level?: GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS 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 GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA appear across sources?: GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS 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 GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GTZ INVESTIMENTOS E EMPREENDIMENTOS IMOBILIARIOS LTDA — nothing is disclosed before that.

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