Who owns ALFA URBANISMO LTDA?

No ownership or control links for ALFA URBANISMO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALFA URBANISMO LTDA's risk level?

ALFA URBANISMO 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 ALFA URBANISMO LTDA appear across sources?

ALFA URBANISMO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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ALFA URBANISMO LTDA

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

ALFA URBANISMO LTDA — Brazilian company (br-cnpj:07598819). 7 holdings. Cited to 1 registry.

BR-CNPJ 07598819CompanyBR

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

None in current sources.

Holdings / subsidiaries

ALFA URBANISMO LTDA
- M4 INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPE - ATALAIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PALMAS 01 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SOLIDA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAPUCAIA 21 PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- FLAMBOYANT INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFA URBANISMO 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 ALFA URBANISMO 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALFA URBANISMO 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

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People & control

7 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.

●
FLAMBOYANT INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
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M4 INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- LUIZ MANOEL DE AMORIM NOGUEIRA JUNIORowner
- EYDC PARTICIPACOES LTDAowner
- G. A. PARTICIPACOES LTDAowner
●
PALMAS 01 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
SAPUCAIA 21 PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 15 other companies
●
SOLIDA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
SPE - ATALAIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
●
VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 14 other companies

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

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Common questions

Who owns ALFA URBANISMO LTDA?: No ownership or control links for ALFA URBANISMO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALFA URBANISMO LTDA's risk level?: ALFA URBANISMO 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 ALFA URBANISMO LTDA appear across sources?: ALFA URBANISMO 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 ALFA URBANISMO 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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