Skip to content
WhiteIntel
Home
LIVE · CORPUS
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

M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA

M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA — Brazilian company (br-cnpj:10296199). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 10296199CompanyBR
Ownership graph Export .md
JSON / MCPsample
/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
  • M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA — 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 & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/03

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.

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

/04

Common questions

Who owns M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA?
In the current sources, M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA is connected to ROBERTO JOSE FAE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA's risk level?
M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS 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 M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA appear across sources?
M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS 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 M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA — nothing is disclosed before that.

Claim this record