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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscored

ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA

Name: ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA, Company, BR

ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA — Brazilian company (br-cnpj:19663763). UBO chain traced 6 hops, 6 owners.…

BR-CNPJ 19663763CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA
- DOUGLAS BENHUR BORGES· owner· via Brazil RFB
- RICARDO ZANUZZO· owner· via Brazil RFB
- FELIPE ZANELLA BOURSCHEID· owner· via Brazil RFB
- LAURIVAN SARETA· owner· via Brazil RFB
- CARLOS ROBERTO FRANCA· owner· via Brazil RFB
- NATAN JOSE MAI· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA 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
Re-download for 90 days

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

Common questions

Who owns ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA?: In the current sources, ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA is connected to DOUGLAS BENHUR BORGES, RICARDO ZANUZZO, FELIPE ZANELLA BOURSCHEID, LAURIVAN SARETA, CARLOS ROBERTO FRANCA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA's risk level?: ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA 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 ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA LTDA appear across sources?: ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA 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 ZK SOFTWARE HOUSE DESENVOLVIMENTO DE PROGRAMA DE COMPUTADOR SO ENCOMENDA 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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