Who owns FARIA E ALMEIDA LTDA?

In the current sources, FARIA E ALMEIDA LTDA is connected to ROBSON DAVID ALMEIDA DE FARIA, RUBIA DE ALMEIDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FARIA E ALMEIDA LTDA's risk level?

FARIA E ALMEIDA 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 FARIA E ALMEIDA LTDA appear across sources?

FARIA E ALMEIDA 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
Ownership hops held: 2

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

Legal entityUnscored

FARIA E ALMEIDA LTDA

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

FARIA E ALMEIDA LTDA — Brazilian company (br-cnpj:19010671). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 19010671CompanyBR

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.

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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

FARIA E ALMEIDA LTDA
- ROBSON DAVID ALMEIDA DE FARIA· owner· via Brazil RFB
- RUBIA DE ALMEIDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FARIA E ALMEIDA LTDA, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

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Common questions

Who owns FARIA E ALMEIDA LTDA?: In the current sources, FARIA E ALMEIDA LTDA is connected to ROBSON DAVID ALMEIDA DE FARIA, RUBIA DE ALMEIDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FARIA E ALMEIDA LTDA's risk level?: FARIA E ALMEIDA 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 FARIA E ALMEIDA LTDA appear across sources?: FARIA E ALMEIDA 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 FARIA E ALMEIDA 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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