Who owns MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA.?

In the current sources, MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA. is connected to FABIO FERREIRA DO NASCIMENTO JUNIOR, LUNASA PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA. appear across sources?

MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO 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

MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA.

Name: MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA., Company, BR

MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA. — Brazilian company (br-cnpj:11913793). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 11913793CompanyBR

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

MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA.
- FABIO FERREIRA DO NASCIMENTO JUNIOR· owner· via Brazil RFB
- LUNASA PARTICIPACOES LTDA· owner· via Brazil RFB

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 MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO 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

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.

●
FABIO FERREIRA DO NASCIMENTO JUNIOR
Also holds roles at 4 other companies
●
LUNASA PARTICIPACOES LTDA
Also holds roles at 7 other companies
- POSTO LUNASA 2 ARAGUARI LTDAowner
- POSTO LUNASA INDUSTRIAL II LTDAowner
- POSTO LUNASA INDUSTRIAL LTDAowner

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

/04

Common questions

Who owns MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA.?: In the current sources, MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA. is connected to FABIO FERREIRA DO NASCIMENTO JUNIOR, LUNASA PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA.'s risk level?: MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO 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 MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO LTDA. appear across sources?: MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO 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 MP AUTO POSTO COMERCIO DE DERIVADOS DE PETROLEO 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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