Who owns GALVAO ENGENHARIA S/A?

No ownership or control links for GALVAO ENGENHARIA S/A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GALVAO ENGENHARIA S/A's risk level?

GALVAO ENGENHARIA S/A 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 GALVAO ENGENHARIA S/A appear across sources?

GALVAO ENGENHARIA S/A is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GALVAO ENGENHARIA S/A

Name: GALVAO ENGENHARIA S/A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GALVAO ENGENHARIA S/A, Company, BR

UnscoredCompanyBR

Company · BR

View network

JSON / MCPsample

Markdown twin

/01

Also appears in

opensanctions_debarment

GALVAO ENGENHARIA S/Aopensanctions_debarment ·

The same real-world entity, resolved across sources.

/02

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

GALVAO ENGENHARIA S/A
- CONSORCIO EIXAO· owner· via Brazil RFB
- CONSORCIO CONSTRUTOR BAIXO IGUACU - CCBI· owner· via Brazil RFB
- CONSORCIO GALVAO/ENGEVIX - PCH SAO GONCALO· owner· via Brazil RFB
- CONSORCIO RODOANEL.· owner· via Brazil RFB
- CONSORCIO TRIUNFO GALVAO· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GALVAO ENGENHARIA S/A — 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 GALVAO ENGENHARIA S/A 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

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.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/04

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 CONSTRUTOR BAIXO IGUACU - CCBI
Also holds roles at 2 other companies
- NOVA ENGEVIX ENGENHARIA E PROJETOS S.A.owner
- VOITH HYDRO LTDAowner
●
CONSORCIO EIXAO
Also holds roles at 1 other company
- S A PAULISTA DE CONSTRUCOES E COMERCIOowner
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CONSORCIO GALVAO/ENGEVIX - PCH SAO GONCALO
Also holds roles at 1 other company
- NOVA ENGEVIX ENGENHARIA E PROJETOS S.A.owner
●
CONSORCIO RODOANEL.
Also holds roles at 1 other company
- SERVENG CIVILSAN S A EMPRESAS ASSOCIADAS DE ENGENHARIAowner
●
CONSORCIO TRIUNFO GALVAO
Also holds roles at 2 other companies
- JOAO VILLAR GARCIAowner
- CONSTRUTORA TRIUNFO S/A - EM RECUPERACAO JUDICIALowner

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

/05

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GALVAO ENGENHARIA S/A. 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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