Who owns NINFAS MEDICAMENTOS LTDA?

In the current sources, NINFAS MEDICAMENTOS LTDA is connected to MARIA DE FATIMA PAULA DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NINFAS MEDICAMENTOS LTDA's risk level?

NINFAS MEDICAMENTOS LTDA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NINFAS MEDICAMENTOS LTDA appear across sources?

NINFAS MEDICAMENTOS 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

NINFAS MEDICAMENTOS LTDA

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

NINFAS MEDICAMENTOS LTDA — Brazilian company (br-cnpj:02640740). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 02640740CompanyBR

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

NINFAS MEDICAMENTOS LTDA
- MARIA DE FATIMA PAULA DIAS· 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 NINFAS MEDICAMENTOS LTDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

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Common questions

Who owns NINFAS MEDICAMENTOS LTDA?: In the current sources, NINFAS MEDICAMENTOS LTDA is connected to MARIA DE FATIMA PAULA DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NINFAS MEDICAMENTOS LTDA's risk level?: NINFAS MEDICAMENTOS LTDA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NINFAS MEDICAMENTOS LTDA appear across sources?: NINFAS MEDICAMENTOS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.