Who owns PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA?

In the current sources, PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA is connected to EBES SISTEMAS DE ENERGIA SA, ROGERIO MARCHINI SANTOS, RODOLFO MOLINARI FILHO, SURYA GUEDES MENDONCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA's risk level?

PETROLINA PE 848 GERACAO DE ENERGIA 530 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 PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA appear across sources?

PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA

Name: PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA, Company, BR

PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA — Brazilian company (br-cnpj:48636626). UBO chain traced 6 hops, 4 owners. Cited to 1 registry.

BR-CNPJ 48636626CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA
- EBES SISTEMAS DE ENERGIA SA· owner· via Brazil RFB
- ROGERIO MARCHINI SANTOS· owner· via Brazil RFB
- RODOLFO MOLINARI FILHO· owner· via Brazil RFB
- SURYA GUEDES MENDONCA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

Common questions

Who owns PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA?: In the current sources, PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA is connected to EBES SISTEMAS DE ENERGIA SA, ROGERIO MARCHINI SANTOS, RODOLFO MOLINARI FILHO, SURYA GUEDES MENDONCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA's risk level?: PETROLINA PE 848 GERACAO DE ENERGIA 530 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 PETROLINA PE 848 GERACAO DE ENERGIA 530 LTDA appear across sources?: PETROLINA PE 848 GERACAO DE ENERGIA 530 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 PETROLINA PE 848 GERACAO DE ENERGIA 530 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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