Who owns SAGA MALLS VARZEA GRANDE SA?

In the current sources, SAGA MALLS VARZEA GRANDE SA is connected to ANTONIO FERNANDO DE OLIVEIRA MAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAGA MALLS VARZEA GRANDE SA's risk level?

SAGA MALLS VARZEA GRANDE SA 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 SAGA MALLS VARZEA GRANDE SA appear across sources?

SAGA MALLS VARZEA GRANDE SA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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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

SAGA MALLS VARZEA GRANDE SA

Name: SAGA MALLS VARZEA GRANDE SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAGA MALLS VARZEA GRANDE SA, Company, BR

SAGA MALLS VARZEA GRANDE SA — Brazilian company (br-cnpj:14944836). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 14944836CompanyBR

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

SAGA MALLS VARZEA GRANDE SA
- ANTONIO FERNANDO DE OLIVEIRA MAIA· 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 SAGA MALLS VARZEA GRANDE SA — 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 SAGA MALLS VARZEA GRANDE SA 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 SAGA MALLS VARZEA GRANDE SA 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: 2054

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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.

●
ANTONIO FERNANDO DE OLIVEIRA MAIA
Also holds roles at 25 other companies

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

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Common questions

Who owns SAGA MALLS VARZEA GRANDE SA?: In the current sources, SAGA MALLS VARZEA GRANDE SA is connected to ANTONIO FERNANDO DE OLIVEIRA MAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAGA MALLS VARZEA GRANDE SA's risk level?: SAGA MALLS VARZEA GRANDE SA 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 SAGA MALLS VARZEA GRANDE SA appear across sources?: SAGA MALLS VARZEA GRANDE SA 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 SAGA MALLS VARZEA GRANDE SA. 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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