Who owns IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA?

In the current sources, IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA is connected to ROGER HALLA, SANDRA GONCALVES MIGUEZ HEBERLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA's risk level?

IGUANA CAFE ESPECIALIDADES E TRAVESSURAS 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 IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA appear across sources?

IGUANA CAFE ESPECIALIDADES E TRAVESSURAS 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: 2

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

Legal entityUnscored

IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA

Name: IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA, Company, BR

IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA — Brazilian company (br-cnpj:73947822). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 73947822CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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

IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA
- ROGER HALLA· owner· via Brazil RFB
- SANDRA GONCALVES MIGUEZ HEBERLE· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 IGUANA CAFE ESPECIALIDADES E TRAVESSURAS 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 IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA?: In the current sources, IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA is connected to ROGER HALLA, SANDRA GONCALVES MIGUEZ HEBERLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA's risk level?: IGUANA CAFE ESPECIALIDADES E TRAVESSURAS 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 IGUANA CAFE ESPECIALIDADES E TRAVESSURAS LTDA appear across sources?: IGUANA CAFE ESPECIALIDADES E TRAVESSURAS 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 IGUANA CAFE ESPECIALIDADES E TRAVESSURAS 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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