Who owns HELBOR EMPREENDIMENTOS S.A.?

In the current sources, HELBOR EMPREENDIMENTOS S.A. is connected to DENERVALDO APARECIDO SETIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HELBOR EMPREENDIMENTOS S.A.'s risk level?

HELBOR EMPREENDIMENTOS S.A. 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 HELBOR EMPREENDIMENTOS S.A. appear across sources?

HELBOR EMPREENDIMENTOS S.A. 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: 1

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

Legal entityUnscored

HELBOR EMPREENDIMENTOS S.A.

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

HELBOR EMPREENDIMENTOS S.A. — Brazilian company (br-cnpj:49263189). UBO chain traced 1 hop, 1 owner, 25 holdings. Cited to 1 registry.

BR-CNPJ 49263189CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

HELBOR EMPREENDIMENTOS S.A.
- DENERVALDO APARECIDO SETIN· owner· via Brazil RFB

Holdings / subsidiaries

HELBOR EMPREENDIMENTOS S.A.
- HESA 217 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 228 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 226 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 221 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 225 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 229 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 216 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 66 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 218 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 68 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 53 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 98 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 139 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 146 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 50 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 102 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CHAMANTA - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 46 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 118- INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 104 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 47 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 152 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- HESA 163 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 175 - INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HESA 154 - INVESTIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELBOR EMPREENDIMENTOS S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2046

/03

People & control

2 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.

●
CHAMANTA - INVESTIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- HENRY BORENSTEINowner
- HENRIQUE BORENSTEINowner
●
HESA 229 - INVESTIMENTOS IMOBILIARIOS LTDA
Also holds roles at 11 other companies
- CID VINHATE FERRARI FILHOowner
- HENRY BORENSTEINowner
- MPD INVESTIMENTOS IMOBILIARIOS LTDA.owner

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

/04

Common questions

Who owns HELBOR EMPREENDIMENTOS S.A.?: In the current sources, HELBOR EMPREENDIMENTOS S.A. is connected to DENERVALDO APARECIDO SETIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HELBOR EMPREENDIMENTOS S.A.'s risk level?: HELBOR EMPREENDIMENTOS S.A. 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 HELBOR EMPREENDIMENTOS S.A. appear across sources?: HELBOR EMPREENDIMENTOS S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.