Who owns OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.?

In the current sources, OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA. is connected to ALIANCA PARTICIPACOES IMOBILIARIAS LTDA, SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA, GG7 PARTICIPACOES LTDA, ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA, NAI INVESTIMENTOS E PARTICIPACOES LTDA and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.'s risk level?

OURO 300 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 OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA. appear across sources?

OURO 300 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: 11

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

Legal entityUnscored

OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.

Name: OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA., Company, BR

OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA. — Brazilian company (br-cnpj:14175383). UBO chain traced 11 hops, 10 owners. Cited to 1 registry.

BR-CNPJ 14175383CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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

OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.
- ALIANCA PARTICIPACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- GG7 PARTICIPACOES LTDA· owner· via Brazil RFB
- ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- NAI INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CENTAURO IMOVEIS LTDA· owner· via Brazil RFB
- LEANDRO DAHER DA COSTA· owner· via Brazil RFB
- TERRAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- FERNANDO PINHO DA COSTA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/02

People & control

9 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.

●
ALIANCA PARTICIPACOES IMOBILIARIAS LTDA
Also holds roles at 1 other company
- SAPUCAIA 21 PARTICIPACOES E INVESTIMENTOS LTDAowner
●
CENTAURO IMOVEIS LTDA
Also holds roles at 2 other companies
- JATOBA 21 AGROPECUARIA LTDAowner
- GLEIBER JOSE LIMAowner

7 additional parties & networkSTANDARD

●
FERNANDO PINHO DA COSTA
Also holds roles at 3 other companies
- SCP SUNSET - GEAPowner
- RIO NEGRO H-TRINDADE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- TRY CONJUNTO 25 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
GG7 PARTICIPACOES LTDA
Also holds roles at 1 other company
- SAPUCAIA 21 PARTICIPACOES E INVESTIMENTOS LTDAowner
●
LEANDRO DAHER DA COSTA
Also holds roles at 9 other companies
- PITANGUEIRA 22 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- SCP - RESIDENCIAL FELICIDADEowner
- LARGO BEROCAN EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
NAI INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 12 other companies
- JATOBA 21 AGROPECUARIA LTDAowner
- LB EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA
Also holds roles at 17 other companies
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- LB EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- LARGO BEROCAN EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 12 other companies
- CUBO GESTAO PATRIMONIAL LTDAowner
- AGROPECUARIA FAZENDA CACHOEIRA LTDAowner
- CATERETE 21 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
TERRAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 11 other companies
- AGROPECUARIA FAZENDA CACHOEIRA LTDAowner
- JATOBA 21 AGROPECUARIA LTDAowner
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAowner

●
FERNANDO PINHO DA COSTA
Also holds roles at 3 other companies
- SCP SUNSET - GEAPowner
- RIO NEGRO H-TRINDADE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- TRY CONJUNTO 25 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
GG7 PARTICIPACOES LTDA
Also holds roles at 1 other company
- SAPUCAIA 21 PARTICIPACOES E INVESTIMENTOS LTDAowner
●
LEANDRO DAHER DA COSTA
Also holds roles at 9 other companies
- PITANGUEIRA 22 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- SCP - RESIDENCIAL FELICIDADEowner
- LARGO BEROCAN EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
NAI INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 12 other companies
- JATOBA 21 AGROPECUARIA LTDAowner
- LB EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA
Also holds roles at 17 other companies
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- LB EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- LARGO BEROCAN EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 12 other companies
- CUBO GESTAO PATRIMONIAL LTDAowner
- AGROPECUARIA FAZENDA CACHOEIRA LTDAowner
- CATERETE 21 EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
TERRAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 11 other companies
- AGROPECUARIA FAZENDA CACHOEIRA LTDAowner
- JATOBA 21 AGROPECUARIA LTDAowner
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAowner

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/04

Common questions

Who owns OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.?: In the current sources, OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA. is connected to ALIANCA PARTICIPACOES IMOBILIARIAS LTDA, SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA, GG7 PARTICIPACOES LTDA, ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA, NAI INVESTIMENTOS E PARTICIPACOES LTDA and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.'s risk level?: OURO 300 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 OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA. appear across sources?: OURO 300 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 OURO 300 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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