Who owns NAHALA PARTICIPACOES LTDA?

No ownership or control links for NAHALA PARTICIPACOES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NAHALA PARTICIPACOES LTDA's risk level?

NAHALA PARTICIPACOES 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 NAHALA PARTICIPACOES LTDA appear across sources?

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

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NAHALA PARTICIPACOES LTDA

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

NAHALA PARTICIPACOES LTDA — Brazilian company (br-cnpj:36491586). 9 holdings. Cited to 1 registry.

BR-CNPJ 36491586CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

NAHALA PARTICIPACOES LTDA
- FARMACIA DO TRABALHADOR DE ALFREDO CHAVES LTDA· owner· via Brazil RFB
- FARMACIA PRECO BAIXO DE MEDIANEIRA LTDA· owner· via Brazil RFB
- FARMACIA DO TRABALHADOR DE MIMOSO DO SUL LTDA· owner· via Brazil RFB
- FPB NOVA BRASILANDIA DO OESTE COMERCIO DE MEDICAMENTOS LTDA· owner· via Brazil RFB
- FPB NOVA VILHENA 3 LTDA· owner· via Brazil RFB
- FPB CONCEICAO DO ARAGUAIA COMERCIO DE MEDICAMENTOS LTDA· owner· via Brazil RFB
- J C FARMACIAS LTDA· owner· via Brazil RFB
- FARMACIA PRECO BAIXO DE AIMORES LTDA· owner· via Brazil RFB
- FPB NIQUELANDIA 1 COMERCIO DE MEDICAMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAHALA PARTICIPACOES 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 NAHALA PARTICIPACOES 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NAHALA PARTICIPACOES 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

/03

People & control

2 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.

●
FPB CONCEICAO DO ARAGUAIA COMERCIO DE MEDICAMENTOS LTDA
Also holds roles at 1 other company
- MENDES JUNIOR INVESTIMENTOS & PARTICIPACOES S/S LTDAowner
●
FPB NOVA VILHENA 3 LTDA
Also holds roles at 1 other company
- DAGMAR DE ANDRADE VILEFORTEowner

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

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Common questions

Who owns NAHALA PARTICIPACOES LTDA?: No ownership or control links for NAHALA PARTICIPACOES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAHALA PARTICIPACOES LTDA's risk level?: NAHALA PARTICIPACOES 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 NAHALA PARTICIPACOES LTDA appear across sources?: NAHALA PARTICIPACOES 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 NAHALA PARTICIPACOES 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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