Who owns VIA NITEROI CALCADOS E BOLSAS LTDA?

In the current sources, VIA NITEROI CALCADOS E BOLSAS LTDA is connected to LEANDRO PERES PAIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIA NITEROI CALCADOS E BOLSAS LTDA's risk level?

VIA NITEROI CALCADOS E BOLSAS 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 VIA NITEROI CALCADOS E BOLSAS LTDA appear across sources?

VIA NITEROI CALCADOS E BOLSAS 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

VIA NITEROI CALCADOS E BOLSAS LTDA

Name: VIA NITEROI CALCADOS E BOLSAS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIA NITEROI CALCADOS E BOLSAS LTDA, Company, BR

VIA NITEROI CALCADOS E BOLSAS LTDA — Brazilian company (br-cnpj:07277053). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 07277053CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

VIA NITEROI CALCADOS E BOLSAS LTDA
- LEANDRO PERES PAIM· owner· via Brazil RFB

Holdings / subsidiaries

VIA NITEROI CALCADOS E BOLSAS LTDA
- CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIA NITEROI CALCADOS E BOLSAS 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 VIA NITEROI CALCADOS E BOLSAS 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 VIA NITEROI CALCADOS E BOLSAS LTDA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA
Also holds roles at 104 other companies
- ILPI BARRA MANSA LTDAowner
- PLGA SERVICOS OFTALMOLOGICOS LTDAowner
- LIVELLE LASER E ESTETICA AVANCADA LTDAowner
●
LEANDRO PERES PAIM
Also holds roles at 1 other company
- STYLUS DE BONSUCESSO CALCADOS E BOLSAS LTDAowner

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

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Common questions

Who owns VIA NITEROI CALCADOS E BOLSAS LTDA?: In the current sources, VIA NITEROI CALCADOS E BOLSAS LTDA is connected to LEANDRO PERES PAIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIA NITEROI CALCADOS E BOLSAS LTDA's risk level?: VIA NITEROI CALCADOS E BOLSAS 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 VIA NITEROI CALCADOS E BOLSAS LTDA appear across sources?: VIA NITEROI CALCADOS E BOLSAS 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 VIA NITEROI CALCADOS E BOLSAS 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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