Who owns GROUP THE BEST ACAI LTDA?

In the current sources, GROUP THE BEST ACAI LTDA is connected to FIRSTRUST PROPERTIES LTDA, DMZ INVESTIMENTOS LTDA, GERPLAN CONSULTORIA E ASSESSORIA EMPRESARIAL LTDA, KAZA PARTICIPACOES LTDA, FELIPE WICKERT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUP THE BEST ACAI LTDA's risk level?

GROUP THE BEST ACAI 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 GROUP THE BEST ACAI LTDA appear across sources?

GROUP THE BEST ACAI 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: 7

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

Legal entityUnscored

GROUP THE BEST ACAI LTDA

Name: GROUP THE BEST ACAI LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUP THE BEST ACAI LTDA, Company, BR

GROUP THE BEST ACAI LTDA — Brazilian company (br-cnpj:54374372). UBO chain traced 7 hops, 6 owners. Cited to 1 registry.

BR-CNPJ 54374372CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

GROUP THE BEST ACAI LTDA
- FIRSTRUST PROPERTIES LTDA· owner· via Brazil RFB
- DMZ INVESTIMENTOS LTDA· owner· via Brazil RFB
- GERPLAN CONSULTORIA E ASSESSORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- KAZA PARTICIPACOES LTDA· owner· via Brazil RFB
- FELIPE WICKERT· owner· via Brazil RFB
- CARLOS ALBERTO GOELLNER· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 GROUP THE BEST ACAI 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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UBO trace

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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

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

4 parties · 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.

●
DMZ INVESTIMENTOS LTDA
Also holds roles at 2 other companies
- CONFID INCORPORADORA LTDAowner
- JHONATAN MUELLERowner
●
FELIPE WICKERT
Also holds roles at 1 other company
- CS SERVICOS EM SAUDE LTDAowner
●
FIRSTRUST PROPERTIES LTDA
Also holds roles at 1 other company
- SKY TOWER EMPREENDIMENTO IMOBILIARIO SPE LTDAowner
●
KAZA PARTICIPACOES LTDA
Also holds roles at 1 other company
- GESTAO AF LTDAowner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns GROUP THE BEST ACAI LTDA?: In the current sources, GROUP THE BEST ACAI LTDA is connected to FIRSTRUST PROPERTIES LTDA, DMZ INVESTIMENTOS LTDA, GERPLAN CONSULTORIA E ASSESSORIA EMPRESARIAL LTDA, KAZA PARTICIPACOES LTDA, FELIPE WICKERT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROUP THE BEST ACAI LTDA's risk level?: GROUP THE BEST ACAI 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 GROUP THE BEST ACAI LTDA appear across sources?: GROUP THE BEST ACAI 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 GROUP THE BEST ACAI 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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