Who owns M. DE JESUS LACHI FIGUEIREDO LTDA?

In the current sources, M. DE JESUS LACHI FIGUEIREDO LTDA is connected to MARIA DE JESUS LACHI FIGUEIREDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M. DE JESUS LACHI FIGUEIREDO LTDA's risk level?

M. DE JESUS LACHI FIGUEIREDO 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 M. DE JESUS LACHI FIGUEIREDO LTDA appear across sources?

M. DE JESUS LACHI FIGUEIREDO 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: 1

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

Legal entityUnscored

M. DE JESUS LACHI FIGUEIREDO LTDA

Name: M. DE JESUS LACHI FIGUEIREDO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M. DE JESUS LACHI FIGUEIREDO LTDA, Company, BR

M. DE JESUS LACHI FIGUEIREDO LTDA — Brazilian company (br-cnpj:35761609). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 35761609CompanyBR

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

M. DE JESUS LACHI FIGUEIREDO LTDA
- MARIA DE JESUS LACHI FIGUEIREDO· 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 M. DE JESUS LACHI FIGUEIREDO LTDA — 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 M. DE JESUS LACHI FIGUEIREDO LTDA 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on M. DE JESUS LACHI FIGUEIREDO LTDA 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: 2062

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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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MARIA DE JESUS LACHI FIGUEIREDO
Also holds roles at 1 other company
- INSTITUTO DE TERAPIA INTENSIVA DO ESTADO DO AMAZONAS LTDAowner

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

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Common questions

Who owns M. DE JESUS LACHI FIGUEIREDO LTDA?: In the current sources, M. DE JESUS LACHI FIGUEIREDO LTDA is connected to MARIA DE JESUS LACHI FIGUEIREDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M. DE JESUS LACHI FIGUEIREDO LTDA's risk level?: M. DE JESUS LACHI FIGUEIREDO 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 M. DE JESUS LACHI FIGUEIREDO LTDA appear across sources?: M. DE JESUS LACHI FIGUEIREDO 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 M. DE JESUS LACHI FIGUEIREDO 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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