DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120

Name: DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120, Company, BR

DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 — Brazilian company (br-cnpj:61236119). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 61236119CompanyBR

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

DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120
- ALAN MALEH· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 — 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 DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 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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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 DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 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: 2127

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People & control

1 party · 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.

●
ALAN MALEH
Also holds roles at 5 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120?: In the current sources, DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 is connected to ALAN MALEH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120's risk level?: DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 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 DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 appear across sources?: DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120 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 DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120. 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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