TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA

Name: TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA, Company, BR

TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA — Brazilian company (br-cnpj:53274731). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 53274731CompanyBR

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

TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA
- TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA 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 TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA — 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 TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA 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

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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.

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TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA
Also holds roles at 2 other companies
- CONSORCIO A.R.P. FDE - C.E. 90167owner
- CONSORCIO SAIOAowner

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

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Common questions

Who owns TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA?: In the current sources, TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA is connected to TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA's risk level?: TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA 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 TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA appear across sources?: TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA 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 TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA. 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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