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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

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

Legal entityLowISSUED

BRASKEM S.A

BRASKEM S.A — Brazilian company (lei:549300RPMQUFGBB7EY44). UBO chain traced 2 hops, 6 holdings. Cited to 1 registry.

LEI 549300RPMQUFGBB7EY44CompanyBR
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

rfb_cnpj

The same real-world entity, resolved across sources.

/03

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
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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Standard Dossier€39

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 BRASKEM S.A, resolved and sourced — yours to keep, no subscription.

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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
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/04

Registry movements

  • BRASKEM S.A became parent of BRASKEM ARGENTINA S.A.
    Registry-recorded parent relationship, effective 11 May 2011.
    11 May 2011
    gleif
  • BRASKEM S.A became ultimate owner of BRASKEM ARGENTINA S.A.
    Registry-recorded ultimate parent relationship, effective 11 May 2011.
    11 May 2011
    gleif
  • BRASKEM S.A became parent of Braskem Finance Limited
    Registry-recorded parent relationship, effective 01 Jan 2008.
    01 Jan 2008
    gleif
  • BRASKEM S.A became ultimate owner of Braskem Finance Limited
    Registry-recorded ultimate parent relationship, effective 01 Jan 2008.
    01 Jan 2008
    gleif
  • BRASKEM S.A became parent of Braskem Netherlands B.V.
    Registry-recorded parent relationship, effective 28 Sep 2006.
    28 Sept 2006
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
X0SD
/06

Common questions

Who owns BRASKEM S.A?
No ownership or control links for BRASKEM S.A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRASKEM S.A's risk level?
WhiteIntel flags BRASKEM S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRASKEM S.A appear across sources?
BRASKEM S.A is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRASKEM 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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