Who owns CONSORCIO UNITINS(TO) - PP 004/2006?

In the current sources, CONSORCIO UNITINS(TO) - PP 004/2006 is connected to CHARLES LAGANA PUTZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO UNITINS(TO) - PP 004/2006's risk level?

CONSORCIO UNITINS(TO) - PP 004/2006 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 CONSORCIO UNITINS(TO) - PP 004/2006 appear across sources?

CONSORCIO UNITINS(TO) - PP 004/2006 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

CONSORCIO UNITINS(TO) - PP 004/2006

Name: CONSORCIO UNITINS(TO) - PP 004/2006 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSORCIO UNITINS(TO) - PP 004/2006, Company, BR

CONSORCIO UNITINS(TO) - PP 004/2006 — Brazilian company (br-cnpj:08649490). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 08649490CompanyBR

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

CONSORCIO UNITINS(TO) - PP 004/2006
- CHARLES LAGANA PUTZ· 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 CONSORCIO UNITINS(TO) - PP 004/2006 — 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 CONSORCIO UNITINS(TO) - PP 004/2006 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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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 CONSORCIO UNITINS(TO) - PP 004/2006 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: 2151

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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.

●
CHARLES LAGANA PUTZ
Also holds roles at 11 other companies
- CONSORCIO 0800 - BBowner
- HT ENERGIA LTDAowner
- CONSORCIO INTERLEGISowner

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

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Common questions

Who owns CONSORCIO UNITINS(TO) - PP 004/2006?: In the current sources, CONSORCIO UNITINS(TO) - PP 004/2006 is connected to CHARLES LAGANA PUTZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO UNITINS(TO) - PP 004/2006's risk level?: CONSORCIO UNITINS(TO) - PP 004/2006 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 CONSORCIO UNITINS(TO) - PP 004/2006 appear across sources?: CONSORCIO UNITINS(TO) - PP 004/2006 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 CONSORCIO UNITINS(TO) - PP 004/2006. 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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