Who owns SANESI SERVICOS E INFRAESTRUTURA LTDA.?

No ownership or control links for SANESI SERVICOS E INFRAESTRUTURA LTDA. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANESI SERVICOS E INFRAESTRUTURA LTDA.'s risk level?

SANESI SERVICOS E INFRAESTRUTURA 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 SANESI SERVICOS E INFRAESTRUTURA LTDA. appear across sources?

SANESI SERVICOS E INFRAESTRUTURA 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

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

Legal entityUnscored

SANESI SERVICOS E INFRAESTRUTURA LTDA.

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

SANESI SERVICOS E INFRAESTRUTURA LTDA. — Brazilian company (br-cnpj:05882917). 9 holdings. Cited to 1 registry.

BR-CNPJ 05882917CompanyBR

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

SANESI SERVICOS E INFRAESTRUTURA LTDA.
- CONSORCIO MANUTENCAO SJ· owner· via Brazil RFB
- CONSORCIO ASSIS· owner· via Brazil RFB
- CONSORCIO CAPAO BONITO· owner· via Brazil RFB
- CONSORCIO COBRANCA OESTE· owner· via Brazil RFB
- CONSORCIO TACE RIO-SAN· owner· via Brazil RFB
- CONSORCIO APURACAO RIO GRANDE DO NORTE - CENTRAL OESTE· owner· via Brazil RFB
- CONSORCIO SLNR SAO MATHEUS· owner· via Brazil RFB
- CONSORCIO SPDG LESTE· owner· via Brazil RFB
- CONSORCIO AES· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANESI SERVICOS E INFRAESTRUTURA 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 SANESI SERVICOS E INFRAESTRUTURA 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 SANESI SERVICOS E INFRAESTRUTURA 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

5 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 AES
Also holds roles at 2 other companies
- ALLSAN ENGENHARIA E ADMINISTRACAO LTDAowner
- ERCON ENGENHARIA LIMITADAowner
●
CONSORCIO APURACAO RIO GRANDE DO NORTE - CENTRAL OESTE
Also holds roles at 1 other company
- F. IMM. BRASIL LTDAowner
●
CONSORCIO SLNR SAO MATHEUS
Also holds roles at 1 other company
- DASCO ENGENHARIA LTDAowner
●
CONSORCIO SPDG LESTE
Also holds roles at 1 other company
- DASCO ENGENHARIA LTDAowner
●
CONSORCIO TACE RIO-SAN
Also holds roles at 1 other company
- RIO GRANDE SANEAMENTO LTDAowner

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

/04

Common questions

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

Loading tips…