Who owns ICARE LTDA SCP LESTE?

In the current sources, ICARE LTDA SCP LESTE is connected to ICARE PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICARE LTDA SCP LESTE's risk level?

ICARE LTDA SCP LESTE 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 ICARE LTDA SCP LESTE appear across sources?

ICARE LTDA SCP LESTE 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

ICARE LTDA SCP LESTE

Name: ICARE LTDA SCP LESTE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICARE LTDA SCP LESTE, Company, BR

ICARE LTDA SCP LESTE — Brazilian company (br-cnpj:43172533). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 43172533CompanyBR

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

ICARE LTDA SCP LESTE
- ICARE PARTICIPACOES LTDA· 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 ICARE LTDA SCP LESTE — 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 ICARE LTDA SCP LESTE 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 ICARE LTDA SCP LESTE 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: 2127

/03

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.

●
ICARE PARTICIPACOES LTDA
Also holds roles at 8 other companies
- ICARE ENFERMAGEM LTDAowner
- ICARE NORDESTE LTDAowner
- ICARE IMAGEM LTDAowner

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

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Common questions

Who owns ICARE LTDA SCP LESTE?: In the current sources, ICARE LTDA SCP LESTE is connected to ICARE PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICARE LTDA SCP LESTE's risk level?: ICARE LTDA SCP LESTE 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 ICARE LTDA SCP LESTE appear across sources?: ICARE LTDA SCP LESTE 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 ICARE LTDA SCP LESTE. 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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