SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL

Name: SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL, Company, BR

SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL — Brazilian company (br-cnpj:90318338). 6 holdings. Cited to 1 registry.

BR-CNPJ 90318338CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL
- CONSORCIO NOVA 118· owner· via Brazil RFB
- CONSORCIO PEDRASUL/COTREL/DELLA PASQUA· owner· via Brazil RFB
- CONSORCIO SULTEPA/PEDRASUL A· owner· via Brazil RFB
- CONSORCIO BEIRA RIO· owner· via Brazil RFB
- CONSORCIO SB TAQUAREMBO· owner· via Brazil RFB
- CONSORCIO P.A.B.S. - PORTO DE IMBITUBA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL — 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 SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL 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 SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL 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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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.

●
CONSORCIO BEIRA RIO
Also holds roles at 2 other companies
- TONIOLO, BUSNELLO S/A - TUNEIS, TERRAPLENAGENS E PAVIMENTACOES - EM RECUPERACAO JUDICIALowner
- RICARDO LINS PORTELLA NUNESowner
●
CONSORCIO NOVA 118
Also holds roles at 1 other company
- SOCIEDADE GERAL DE EMPREITADAS LIMITADA -owner
●
CONSORCIO PEDRASUL/COTREL/DELLA PASQUA
Also holds roles at 3 other companies
●
CONSORCIO SULTEPA/PEDRASUL A
Also holds roles at 1 other company
- PEDRASUL CONSTRUTORA SA - EM RECUPERACAO JUDICIALowner

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

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Common questions

Who owns SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL?: No ownership or control links for SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL's risk level?: SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL 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 SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL appear across sources?: SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL 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 SULTEPA CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIAL. 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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