Who owns NANA COMERCIO DE COMBUSTIVEIS LTDA?

In the current sources, NANA COMERCIO DE COMBUSTIVEIS LTDA is connected to POSTO SOTERO OLIVEIRA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NANA COMERCIO DE COMBUSTIVEIS LTDA's risk level?

NANA COMERCIO DE COMBUSTIVEIS 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 NANA COMERCIO DE COMBUSTIVEIS LTDA appear across sources?

NANA COMERCIO DE COMBUSTIVEIS LTDA 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: 1

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

Legal entityUnscored

NANA COMERCIO DE COMBUSTIVEIS LTDA

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

NANA COMERCIO DE COMBUSTIVEIS LTDA — Brazilian company (br-cnpj:17078020). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 17078020CompanyBR

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

NANA COMERCIO DE COMBUSTIVEIS LTDA
- POSTO SOTERO OLIVEIRA LTDA· owner· via Brazil RFB

Holdings / subsidiaries

NANA COMERCIO DE COMBUSTIVEIS LTDA
- COMBUSTIVEIS TORNEIROS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NANA COMERCIO DE COMBUSTIVEIS 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 NANA COMERCIO DE COMBUSTIVEIS 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

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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 NANA COMERCIO DE COMBUSTIVEIS 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

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.

●
COMBUSTIVEIS TORNEIROS LTDA
Also holds roles at 2 other companies
- POSTO XAVANTE ITAPECERICA LTDAowner
- ADRIANO JESUS DOS SANTOSowner
●
POSTO SOTERO OLIVEIRA LTDA
Also holds roles at 1 other company
- POSTO MONTENSE LTDAowner

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

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Common questions

Who owns NANA COMERCIO DE COMBUSTIVEIS LTDA?: In the current sources, NANA COMERCIO DE COMBUSTIVEIS LTDA is connected to POSTO SOTERO OLIVEIRA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NANA COMERCIO DE COMBUSTIVEIS LTDA's risk level?: NANA COMERCIO DE COMBUSTIVEIS 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 NANA COMERCIO DE COMBUSTIVEIS LTDA appear across sources?: NANA COMERCIO DE COMBUSTIVEIS 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 NANA COMERCIO DE COMBUSTIVEIS 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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