M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151

Name: M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151, Company, BR

M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 — Brazilian company (br-cnpj:62484388). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 62484388CompanyBR

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

M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151
- CARLOS ALBERTO BUENO NETTO· 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 M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 — 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 M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 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 M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 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.

●
CARLOS ALBERTO BUENO NETTO
Also holds roles at 56 other companies

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

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Common questions

Who owns M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151?: In the current sources, M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 is connected to CARLOS ALBERTO BUENO NETTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151's risk level?: M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 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 M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 appear across sources?: M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151 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 M.A.R MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA SCP MONTEVIDEU 151. 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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