Who owns SPE IRA 38 LTDA?

In the current sources, SPE IRA 38 LTDA is connected to LUIZ RENATO PAIM FERNANDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPE IRA 38 LTDA's risk level?

SPE IRA 38 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 SPE IRA 38 LTDA appear across sources?

SPE IRA 38 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

SPE IRA 38 LTDA

Name: SPE IRA 38 LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPE IRA 38 LTDA, Company, BR

SPE IRA 38 LTDA — Brazilian company (br-cnpj:65380315). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 65380315CompanyBR

Ownership graph Export .md

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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

SPE IRA 38 LTDA
- LUIZ RENATO PAIM FERNANDES· 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 SPE IRA 38 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 SPE IRA 38 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

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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 SPE IRA 38 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

/03

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.

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LUIZ RENATO PAIM FERNANDES
Also holds roles at 8 other companies
- SPE IRA 42 LTDAowner
- SPE IRA 06 LTDAowner
- SPE IRA 13 LTDAowner

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

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Common questions

Who owns SPE IRA 38 LTDA?: In the current sources, SPE IRA 38 LTDA is connected to LUIZ RENATO PAIM FERNANDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPE IRA 38 LTDA's risk level?: SPE IRA 38 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 SPE IRA 38 LTDA appear across sources?: SPE IRA 38 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 SPE IRA 38 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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