Who owns CGM SERVICOS ADMINISTRATIVOS LTDA.?

In the current sources, CGM SERVICOS ADMINISTRATIVOS LTDA. is connected to CARLOS ALBERTO GABRIEL MALUF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CGM SERVICOS ADMINISTRATIVOS LTDA.'s risk level?

CGM SERVICOS ADMINISTRATIVOS 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 CGM SERVICOS ADMINISTRATIVOS LTDA. appear across sources?

CGM SERVICOS ADMINISTRATIVOS 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

CGM SERVICOS ADMINISTRATIVOS LTDA.

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

CGM SERVICOS ADMINISTRATIVOS LTDA. — Brazilian company (br-cnpj:24195033). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 24195033CompanyBR

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

CGM SERVICOS ADMINISTRATIVOS LTDA.
- CARLOS ALBERTO GABRIEL MALUF· 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 CGM SERVICOS ADMINISTRATIVOS 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 CGM SERVICOS ADMINISTRATIVOS 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 CGM SERVICOS ADMINISTRATIVOS 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.

●
CARLOS ALBERTO GABRIEL MALUF
Also holds roles at 2 other companies
- ASSOCIACAO CIDADE DO ATACADO - SETOR Bowner
- ASSOCIACAO CAMPO GRANDEowner

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

/04

Common questions

Who owns CGM SERVICOS ADMINISTRATIVOS LTDA.?: In the current sources, CGM SERVICOS ADMINISTRATIVOS LTDA. is connected to CARLOS ALBERTO GABRIEL MALUF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CGM SERVICOS ADMINISTRATIVOS LTDA.'s risk level?: CGM SERVICOS ADMINISTRATIVOS 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 CGM SERVICOS ADMINISTRATIVOS LTDA. appear across sources?: CGM SERVICOS ADMINISTRATIVOS 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 CGM SERVICOS ADMINISTRATIVOS LTDA.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

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 CGM SERVICOS ADMINISTRATIVOS LTDA. — nothing is disclosed before that.

Claim this record