LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA.

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

LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA. — Brazilian company (br-cnpj:04816131). 1 holding. Cited to 1 registry.

BR-CNPJ 04816131CompanyBR

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

LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA.
- OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAKASA - ENGENHARIA, EMPREENDIMENTOS E 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.

/02

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.

●
OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 9 other companies

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

Monitoring

Coverage of LAKASA - ENGENHARIA, EMPREENDIMENTOS E 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

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 LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/04

Common questions

Who owns LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA.?: No ownership or control links for LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA.'s risk level?: LAKASA - ENGENHARIA, EMPREENDIMENTOS E 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 LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA. appear across sources?: LAKASA - ENGENHARIA, EMPREENDIMENTOS E 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 LAKASA - ENGENHARIA, EMPREENDIMENTOS E PARTICIPACOES LTDA.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…