Who owns CTC PARTICIPACOES E EMPREENDIMENTOS LTDA?

In the current sources, CTC PARTICIPACOES E EMPREENDIMENTOS LTDA is connected to CLAUDIO ANTONIO MANFROI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CTC PARTICIPACOES E EMPREENDIMENTOS LTDA's risk level?

CTC PARTICIPACOES E EMPREENDIMENTOS 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 CTC PARTICIPACOES E EMPREENDIMENTOS LTDA appear across sources?

CTC PARTICIPACOES E EMPREENDIMENTOS 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: 1

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

Legal entityUnscored

CTC PARTICIPACOES E EMPREENDIMENTOS LTDA

Name: CTC PARTICIPACOES E EMPREENDIMENTOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CTC PARTICIPACOES E EMPREENDIMENTOS LTDA, Company, BR

CTC PARTICIPACOES E EMPREENDIMENTOS LTDA — Brazilian company (br-cnpj:10652341). UBO chain traced 1 hop, 1 owner, 8 holdings. Cited to 1 registry.

BR-CNPJ 10652341CompanyBR

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

CTC PARTICIPACOES E EMPREENDIMENTOS LTDA
- CLAUDIO ANTONIO MANFROI· owner· via Brazil RFB

Holdings / subsidiaries

CTC PARTICIPACOES E EMPREENDIMENTOS LTDA
- RIO CASASHOPPING PROGETTO MOVEIS LTDA.· owner· via Brazil RFB
- RIBEIRAO PRETO PROGETTO COMERCIO DE MOVEIS LTDA· owner· via Brazil RFB
- GSCM PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- JARDIM EUROPA PROGETTO SERVICOS DE MONTAGEM DE MOVEIS DESTINADOS AO CONSUMIDOR FINAL LTDA· owner· via Brazil RFB
- M.DESIGN MOVEIS LTDA· owner· via Brazil RFB
- RIO PRETO PROGETTO COMERCIO DE MOVEIS LTDA· owner· via Brazil RFB
- SLIMSTONE INDUSTRIA E COMERCIO DE REVESTIMENTOS LTDA· owner· via Brazil RFB
- RIO PROGETTO MONTAGEM DE MOVEIS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CTC PARTICIPACOES E EMPREENDIMENTOS 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 CTC PARTICIPACOES E EMPREENDIMENTOS 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

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

Nothing further on CTC PARTICIPACOES E EMPREENDIMENTOS LTDA 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: 2062

/03

People & control

9 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.

●
CLAUDIO ANTONIO MANFROI
Also holds roles at 3 other companies
●
GSCM PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
- GFP PARTICIPACOES E EMPREENDIMENTOS LTDAowner
- GILMAR MANFROIowner
- SERGIO MANFROIowner
●
JARDIM EUROPA PROGETTO SERVICOS DE MONTAGEM DE MOVEIS DESTINADOS AO CONSUMIDOR FINAL LTDA
Also holds roles at 1 other company
- SSP PARTICIPACOES E EMPREENDIMENTOS LTDAowner
●
M.DESIGN MOVEIS LTDA
Also holds roles at 1 other company
- ZEMIRA PARTICIPACOES E EMPREENDIMENTOS LTDAowner
●
RIBEIRAO PRETO PROGETTO COMERCIO DE MOVEIS LTDA
Also holds roles at 2 other companies
- CLAUDIO ANTONIO MANFROIowner
- GILMAR MANFROIowner
●
RIO CASASHOPPING PROGETTO MOVEIS LTDA.
Also holds roles at 4 other companies
●
RIO PRETO PROGETTO COMERCIO DE MOVEIS LTDA
Also holds roles at 1 other company
- SSP PARTICIPACOES E EMPREENDIMENTOS LTDAowner
●
RIO PROGETTO MONTAGEM DE MOVEIS LTDA.
Also holds roles at 2 other companies
- GFP PARTICIPACOES E EMPREENDIMENTOS LTDAowner
- GILMAR MANFROIowner
●
SLIMSTONE INDUSTRIA E COMERCIO DE REVESTIMENTOS LTDA
Also holds roles at 1 other company
- SERGIO MANFROIowner

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

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Common questions

Who owns CTC PARTICIPACOES E EMPREENDIMENTOS LTDA?: In the current sources, CTC PARTICIPACOES E EMPREENDIMENTOS LTDA is connected to CLAUDIO ANTONIO MANFROI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CTC PARTICIPACOES E EMPREENDIMENTOS LTDA's risk level?: CTC PARTICIPACOES E EMPREENDIMENTOS 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 CTC PARTICIPACOES E EMPREENDIMENTOS LTDA appear across sources?: CTC PARTICIPACOES E EMPREENDIMENTOS 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 CTC PARTICIPACOES E EMPREENDIMENTOS 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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