Who owns MODALL SANTANA COMERCIO DE CALCADOS LTDA.?

In the current sources, MODALL SANTANA COMERCIO DE CALCADOS LTDA. is connected to DANIEL CHABAB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODALL SANTANA COMERCIO DE CALCADOS LTDA.'s risk level?

MODALL SANTANA COMERCIO DE CALCADOS 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 MODALL SANTANA COMERCIO DE CALCADOS LTDA. appear across sources?

MODALL SANTANA COMERCIO DE CALCADOS 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

MODALL SANTANA COMERCIO DE CALCADOS LTDA.

Name: MODALL SANTANA COMERCIO DE CALCADOS LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODALL SANTANA COMERCIO DE CALCADOS LTDA., Company, BR

MODALL SANTANA COMERCIO DE CALCADOS LTDA. — Brazilian company (br-cnpj:09095219). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 09095219CompanyBR

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

MODALL SANTANA COMERCIO DE CALCADOS LTDA.
- DANIEL CHABAB· 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 MODALL SANTANA COMERCIO DE CALCADOS 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 MODALL SANTANA COMERCIO DE CALCADOS 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 MODALL SANTANA COMERCIO DE CALCADOS 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

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Common questions

Who owns MODALL SANTANA COMERCIO DE CALCADOS LTDA.?: In the current sources, MODALL SANTANA COMERCIO DE CALCADOS LTDA. is connected to DANIEL CHABAB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODALL SANTANA COMERCIO DE CALCADOS LTDA.'s risk level?: MODALL SANTANA COMERCIO DE CALCADOS 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 MODALL SANTANA COMERCIO DE CALCADOS LTDA. appear across sources?: MODALL SANTANA COMERCIO DE CALCADOS 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 MODALL SANTANA COMERCIO DE CALCADOS 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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