Who owns KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A?

In the current sources, KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A is connected to MARCO APARECIDO DE OLIVEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A's risk level?

KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A 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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A appear across sources?

KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A 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

KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A

Name: KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A, Company, BR

KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A — Brazilian company (br-cnpj:40276791). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 40276791CompanyBR

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

KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A
- MARCO APARECIDO DE OLIVEIRA· 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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A — 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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A 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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A 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: 2054

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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.

●
MARCO APARECIDO DE OLIVEIRA
Also holds roles at 6 other companies

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

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Common questions

Who owns KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A?: In the current sources, KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A is connected to MARCO APARECIDO DE OLIVEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A's risk level?: KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A 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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A appear across sources?: KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A 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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A. 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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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 KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A — nothing is disclosed before that.

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