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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityUnscored

FERNANDES XAVIER & SOUSA LTDA

FERNANDES XAVIER & SOUSA LTDA — Brazilian company (br-cnpj:18566010). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 18566010CompanyBR
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FERNANDES XAVIER & SOUSA LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/03

Common questions

Who owns FERNANDES XAVIER & SOUSA LTDA?
In the current sources, FERNANDES XAVIER & SOUSA LTDA is connected to FRANCISCO DOS SANTOS SOUSA, HUMBERTO LUIZ FERNANDES XAVIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FERNANDES XAVIER & SOUSA LTDA's risk level?
FERNANDES XAVIER & SOUSA 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 FERNANDES XAVIER & SOUSA LTDA appear across sources?
FERNANDES XAVIER & SOUSA 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 FERNANDES XAVIER & SOUSA 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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