{"entity":{"id":"7de005e0-eb5d-5888-a573-e8d3ee23ebfb","name":"TUV RHEINLAND DUCTOR LTDA","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:47096581","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2062","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"fd42f29d-b837-5181-a0b1-84987478af1b","name":"PAULO ROBERTO HAIPEK","type":"Person","kind":"person","identifier":null}}],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"bd1a41aa-31e2-53ef-aebc-daf1ac3064fa","name":"CONSORCIO TUV RHEINLAND - GEOSISTEMAS 01","type":"Company","kind":"company","identifier":"br-cnpj:44672008"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"111ff488-5c4a-59d8-98cd-0af5cb06dee0","name":"CONSORCIO TUV RHEINLAND - INTERNAVE - RIO PARANA","type":"Company","kind":"company","identifier":"br-cnpj:44910103"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"148f766f-928e-5dd8-8a1c-601b636724ef","name":"CONSORCIO TUV RHEINLAND - GEOSISTEMAS 02","type":"Company","kind":"company","identifier":"br-cnpj:44672169"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"ac836e79-d33a-5514-a010-10c2bede30f9","name":"CONSORCIO TP 15","type":"Company","kind":"company","identifier":"br-cnpj:47980003"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"ab0467ef-fcbf-5c80-b99b-e43c74e7b331","name":"CONSORCIO FISCALIZA OESTE - PLANAL TUV","type":"Company","kind":"company","identifier":"br-cnpj:51342850"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"60cb8e4a-1f48-531c-b096-10a723cddecf","name":"CONSORCIO GSA","type":"Company","kind":"company","identifier":"br-cnpj:04301882"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"ab1c644d-33f8-51ec-8cd7-4cee96b45fa7","name":"CONSORCIO DUCTOR - ENCIBRA - CONTECNICA","type":"Company","kind":"company","identifier":"br-cnpj:11158396"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"66b2e457-f8db-591f-a967-532a517a3954","name":"CONSORCIO DUCTOR - SD","type":"Company","kind":"company","identifier":"br-cnpj:13391265"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"e2694233-a0bc-5ddc-9702-8d5260139e98","name":"CONSORCIO DLCJ","type":"Company","kind":"company","identifier":"br-cnpj:14328999"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"fbc2059c-3181-5e0c-a337-ea18c758c418","name":"CONSORCIO GCI","type":"Company","kind":"company","identifier":"br-cnpj:14683142"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"ffcb101c-759c-5cb7-95e4-edecf8f9a4b7","name":"CONSORCIO DUCTOR-EARTH TECH","type":"Company","kind":"company","identifier":"br-cnpj:05540184"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"655e9a9f-3cdc-5a16-ab39-b625b0153343","name":"CONSORCIO MAUBERTEC - DUCTOR.","type":"Company","kind":"company","identifier":"br-cnpj:05522047"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"bf33dbfc-f4a6-540a-8e89-44cee22a36be","name":"CONSORCIO DL (DUCTOR-ARCADIS LOGOS)","type":"Company","kind":"company","identifier":"br-cnpj:17508965"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"aea44ef4-d886-5639-af7a-524149b9cba7","name":"CONSORCIO DL (AUD)","type":"Company","kind":"company","identifier":"br-cnpj:17203743"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"9574ae0f-dc22-5c4a-8a8d-3882bc93455e","name":"CONSORCIO INTEGRACAO","type":"Company","kind":"company","identifier":"br-cnpj:24129028"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"b1428dd2-de43-5314-8baf-5d44b0d7d6ed","name":"CONSORCIO DUCTOR - PLANAL","type":"Company","kind":"company","identifier":"br-cnpj:11073445"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"b368bd21-588b-5db4-b032-50e7a080e794","name":"CONSORCIO TUV RHEINLAND - MAIA MELO","type":"Company","kind":"company","identifier":"br-cnpj:53741909"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"eace9ad6-ebfe-5ace-a76d-f3acd7eb618f","name":"CONSORCIO GBS","type":"Company","kind":"company","identifier":"br-cnpj:07351461"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"5177ac27-5210-527b-ad84-2ee49a006e87","name":"CONSORCIO SUPERVISOR ENCIBRA / TUV RHEINLAND","type":"Company","kind":"company","identifier":"br-cnpj:56391975"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"d42271b4-8b31-530d-bd3f-9f320e5d4c67","name":"SGS ENGER-TUV-RHEILAND-PLANAL","type":"Company","kind":"company","identifier":"br-cnpj:36416277"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"7f55bbe3-b7b1-59c2-9a76-3ccd8fe682ae","name":"CONSORCIO STEMM - LINHA 2","type":"Company","kind":"company","identifier":"br-cnpj:52682194"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"07287314-f528-5d22-b50a-9349b70c5b6f","name":"ENCIBRA - TUV RHEINLAND","type":"Company","kind":"company","identifier":"br-cnpj:36345170"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"e70371ba-04fd-5395-8a98-29f284b1b22c","name":"CONSORCIO SISTEMA PRI - DUCTOR","type":"Company","kind":"company","identifier":"br-cnpj:07939981"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"5e65a0b2-3094-5e73-a3ad-fce72f8114cc","name":"CONSORCIO AGUA ESPRAIADA - EDJ","type":"Company","kind":"company","identifier":"br-cnpj:19459513"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"d4d7c126-3c08-5988-9cbd-a070c02a6d3e","name":"CONSORCIO RETROFIT PLANAL - TUV RHEINLAND","type":"Company","kind":"company","identifier":"br-cnpj:52440934"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"9e3a7cea-e493-5de2-a46a-bd8885b40b4c","name":"CONSORCIO DUCTOR - MAIA MELO","type":"Company","kind":"company","identifier":"br-cnpj:11447185"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"e646e1b0-13ad-5d3d-a3bd-8cc35c7a6a97","name":"CONSORCIO FALCAO BAUER - DUCTOR","type":"Company","kind":"company","identifier":"br-cnpj:07406612"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"93fe762f-fde0-51be-b794-e0d4aa653e8d","name":"CONSORCIO DIG TIETE","type":"Company","kind":"company","identifier":"br-cnpj:18985778"}}],"ubo_chain":[{"depth":1,"from":"fd42f29d-b837-5181-a0b1-84987478af1b","fromName":"PAULO ROBERTO HAIPEK","to":"7de005e0-eb5d-5888-a573-e8d3ee23ebfb","toName":"TUV RHEINLAND DUCTOR LTDA","role":"owner","share":null,"source":"Brazil RFB"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/47096581"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}