Who owns CONINVEST SOLUCOES FINANCEIRAS LTDA?

In the current sources, CONINVEST SOLUCOES FINANCEIRAS LTDA is connected to ALEXANDRE PEREIRA DE OLIVEIRA SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONINVEST SOLUCOES FINANCEIRAS LTDA's risk level?

CONINVEST SOLUCOES FINANCEIRAS 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 CONINVEST SOLUCOES FINANCEIRAS LTDA appear across sources?

CONINVEST SOLUCOES FINANCEIRAS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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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

CONINVEST SOLUCOES FINANCEIRAS LTDA

Name: CONINVEST SOLUCOES FINANCEIRAS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONINVEST SOLUCOES FINANCEIRAS LTDA, Company, BR

CONINVEST SOLUCOES FINANCEIRAS LTDA — Brazilian company (br-cnpj:35952614). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 35952614CompanyBR

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

CONINVEST SOLUCOES FINANCEIRAS LTDA
- ALEXANDRE PEREIRA DE OLIVEIRA SANTOS· 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 CONINVEST SOLUCOES FINANCEIRAS 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 CONINVEST SOLUCOES FINANCEIRAS 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 CONINVEST SOLUCOES FINANCEIRAS 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 CONINVEST SOLUCOES FINANCEIRAS LTDA?: In the current sources, CONINVEST SOLUCOES FINANCEIRAS LTDA is connected to ALEXANDRE PEREIRA DE OLIVEIRA SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONINVEST SOLUCOES FINANCEIRAS LTDA's risk level?: CONINVEST SOLUCOES FINANCEIRAS 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 CONINVEST SOLUCOES FINANCEIRAS LTDA appear across sources?: CONINVEST SOLUCOES FINANCEIRAS 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 CONINVEST SOLUCOES FINANCEIRAS 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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