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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA

IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA — Brazilian company (br-cnpj:15666402). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 15666402CompanyBR
Ownership graph Export .md
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/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO 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 IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO 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
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

Nothing further on IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA?
In the current sources, IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA is connected to MOACIR ANDRADE SIMOES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA's risk level?
IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO 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 IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA appear across sources?
IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO 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 IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA — nothing is disclosed before that.

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