ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA

Name: ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA, Company, BR

ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA — Brazilian company (br-cnpj:63555038). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 63555038CompanyBR

Ownership graph Export .md

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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

ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA
- GILVAN MARIO DIOGENES BOTAO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA — 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 ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA 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: 3999

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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.

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GILVAN MARIO DIOGENES BOTAO
Also holds roles at 1 other company
- BMAX EMPREENDIMENTOS LTDAowner

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

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Common questions

Who owns ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA?: In the current sources, ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA is connected to GILVAN MARIO DIOGENES BOTAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA's risk level?: ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA 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 ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA appear across sources?: ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA 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 ASSOCIACAO CATARINENSE DE MOTOCICLISTAS BODES DO ASFALTO - ACMBDA. 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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