Who owns CONSORCIO CNA?

In the current sources, CONSORCIO CNA is connected to CETENCO ENGENHARIA S A, AJDV ENGENHARIA S.A, NOVATEC CONSTRUCOES E EMPREENDIMENTOS LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO CNA's risk level?

CONSORCIO CNA 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 CONSORCIO CNA appear across sources?

CONSORCIO CNA 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: 3

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

Legal entityUnscored

CONSORCIO CNA

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

CONSORCIO CNA — Brazilian company (br-cnpj:56177616). UBO chain traced 3 hops, 3 owners. Cited to 1 registry.

BR-CNPJ 56177616CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

CONSORCIO CNA
- CETENCO ENGENHARIA S A· owner· via Brazil RFB
- AJDV ENGENHARIA S.A· owner· via Brazil RFB
- NOVATEC CONSTRUCOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CONSORCIO CNA, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

RFB-CNPJ

Legal form: 2151

/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.

●
CETENCO ENGENHARIA S A
Also holds roles at 4 other companies
●
NOVATEC CONSTRUCOES E EMPREENDIMENTOS LTDA
Also holds roles at 19 other companies

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

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Common questions

Who owns CONSORCIO CNA?: In the current sources, CONSORCIO CNA is connected to CETENCO ENGENHARIA S A, AJDV ENGENHARIA S.A, NOVATEC CONSTRUCOES E EMPREENDIMENTOS LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO CNA's risk level?: CONSORCIO CNA 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 CONSORCIO CNA appear across sources?: CONSORCIO CNA 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 CONSORCIO CNA. 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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