J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA

Name: J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA, Company, BR

J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA — Brazilian company (br-cnpj:20756481). 3 holdings. Cited to 1 registry.

BR-CNPJ 20756481CompanyBR

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

None in current sources.

Holdings / subsidiaries

J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
- MENDOM PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.· owner· via Brazil RFB
- OLVERA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- DARIEN PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA — 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 J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA 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 J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

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.

●
DARIEN PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- CARLOS PELAowner
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
●
MENDOM PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.
Also holds roles at 2 other companies
- MARCOS LIMA MONTEIROowner
- CARLOS PELAowner
●
OLVERA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- CARLOS PELAowner
- DIONYSIOS EMMANUIL INGLESISowner

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

/04

Common questions

Who owns J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA?: No ownership or control links for J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA's risk level?: J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA 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 J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA appear across sources?: J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA 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 J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA — nothing is disclosed before that.

Claim this record