Where does NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. appear across sources?

NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. 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

NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS.

Name: NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS., Company, BR

NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. — Brazilian company (br-cnpj:15300532). UBO chain traced 1 hop, 1 owner, 3 holdings. Cited to 1…

BR-CNPJ 15300532CompanyBR

Ownership graph Export .md

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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

NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS.
- MARIA CLARA FERNANDES FERREIRA· owner· via Brazil RFB

Holdings / subsidiaries

NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS.
- CONSORCIO MODELO· owner· via Brazil RFB
- CONSORCIO NOVO SANEAMENTO· owner· via Brazil RFB
- ANNU CONSORCIO· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. — 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 NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. 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 NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. 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: 2232

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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 MODELO
Also holds roles at 4 other companies
●
CONSORCIO NOVO SANEAMENTO
Also holds roles at 9 other companies

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

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Common questions

Who owns NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS.?: In the current sources, NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. is connected to MARIA CLARA FERNANDES FERREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS.'s risk level?: NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. 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 NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. appear across sources?: NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS. 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 NAVARRO PRADO, NEFUSSI MANDEL E SANTOS SILVA ADVOGADOS.. 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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