Who owns VALMIR TARTARI?

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

What is VALMIR TARTARI's risk level?

VALMIR TARTARI 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 VALMIR TARTARI appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALMIR TARTARI

Name: VALMIR TARTARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALMIR TARTARI, Person, BR

VALMIR TARTARI — Brazilian person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 companies
Jurisdiction: BR

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

VALMIR TARTARI
- VMT CONSTRUTORA E LOTEAMENTOS SPE LTDA· owner· via Brazil RFB
- USINA HIDRELETRICA LONTRA LTDA· owner· via Brazil RFB
- VALMIR IMOVEIS LTDA· owner· via Brazil RFB
- GASPARETTO & TARTARI LTDA· owner· via Brazil RFB
- CTM IMOVEIS S.A· owner· via Brazil RFB
- LOTEAMENTO VILA SERENA SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO RORATO SPE LTDA· owner· via Brazil RFB
- CAMBORIU GREEN LOTEAMENTO LTDA· owner· via Brazil RFB
- GERADORA DE ENERGIA RIO DOS BUGRES S/A· owner· via Brazil RFB
- LOTEAMENTO MONTE CARLO LTDA· owner· via Brazil RFB
- LOTEAMENTO BARROZO SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO VALE VERDE SPE LTDA· owner· via Brazil RFB
- VMT LOTEAMENTOS LITORAL LTDA· owner· via Brazil RFB
- USINA HIDRELETRICA SANTA CURA SPE LTDA· owner· via Brazil RFB
- GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LOTEAMENTO E CONDOMINIO VALE DAS ARAUCARIAS SPE LTDA· owner· via Brazil RFB
- VMC PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- LOTEAMENTO JOAO GELINSKI SPE LTDA· owner· via Brazil RFB
- TFM EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VMT HOLDING SOCIETARIA S/A· owner· via Brazil RFB
- LOTEAMENTO TAMBOSI SPE LTDA· owner· via Brazil RFB
- PBS ADMINISTRADORA DE SHOPPING CENTER LTDA· owner· via Brazil RFB
- JARDIM LARANJEIRAS INCORPORADORA IMOBILIARIA SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALMIR TARTARI — 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 VALMIR TARTARI 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VALMIR TARTARI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
CAMBORIU GREEN LOTEAMENTO LTDA
Also holds roles at 3 other companies
- ALIANCA PARTICIPACOES SAowner
- VMT CONSTRUTORA E TERRAPLENAGEM LTDAowner
- NEUSA AMORIMowner
●
CTM IMOVEIS S.A
Also holds roles at 3 other companies
- CTM LOTEAMENTOS LTDAowner
- LOTEAMENTO CAMPO SANTANA SPE LTDAowner
- EDSON LUIZ BIANCHIowner
●
GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 10 other companies
- A 3 M CONSTRUTORA E ARQUITETURA LTDAowner
- RAFFAEL ALBERTO LAURANIowner
- J B S ADMINISTRADORA DE IMOVEIS LTDAowner
●
JARDIM LARANJEIRAS INCORPORADORA IMOBILIARIA SPE LTDA
Also holds roles at 3 other companies
●
LOTEAMENTO MONTE CARLO LTDA
Also holds roles at 1 other company
- SERGIO ASSIS KRASSMANNowner
●
LOTEAMENTO RORATO SPE LTDA
Also holds roles at 3 other companies
- SERGIO RORATTOowner
- ANDERSON BENITES RORATTOowner
- SIMONE RORATTOowner
●
LOTEAMENTO TAMBOSI SPE LTDA
Also holds roles at 2 other companies
- RAFFAEL ALBERTO LAURANIowner
- GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
LOTEAMENTO VALE VERDE SPE LTDA
Also holds roles at 1 other company
- CASA MARROM ADMINISTRADORA DE BENS LTDAowner
●
LOTEAMENTO VILA SERENA SPE LTDA
Also holds roles at 2 other companies
- FRANCIELI KURPEL DALACORTowner
- VMT CONSTRUTORA E TERRAPLENAGEM LTDAowner
●
PBS ADMINISTRADORA DE SHOPPING CENTER LTDA
Also holds roles at 1 other company
- JULIANO HINZ MARANowner
●
USINA HIDRELETRICA LONTRA LTDA
Also holds roles at 1 other company
- BI3 PARTICIPACOES SOCIETARIAS LTDAowner
●
USINA HIDRELETRICA SANTA CURA SPE LTDA
Also holds roles at 3 other companies
- HUMBERTO FERNANDO VARASCHINowner
- GUIDO VERMOEHLENowner
- VERMOEHLEN & CIA LTDAowner
●
VMC PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 1 other company
- MAIARA CRISTINA TARTARIowner
●
VMT HOLDING SOCIETARIA S/A
Also holds roles at 4 other companies
- VMT OBRAS DE INFRAESTRUTURA LTDAowner
- CHRISTIAN FELIPE TARTARIowner
- VMT USINA DE ASFALTO LTDAowner
●
VMT LOTEAMENTOS LITORAL LTDA
Also holds roles at 1 other company
- VMT CONSTRUTORA E TERRAPLENAGEM LTDAowner

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

/04

Common questions

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