TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA

Name: TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA, Company, BR

TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA — Brazilian company (br-cnpj:17216052). 2 holdings. Cited to 1 registry.

BR-CNPJ 17216052CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA
- CONSORCIO ARG-TORC· owner· via Brazil RFB
- CONSORCIO TORC/SENPAR· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
CONSORCIO ARG-TORC
Also holds roles at 1 other company
- A.R.G. S.A.owner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES 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

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

Nothing further on TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES 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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Common questions

Who owns TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA?: No ownership or control links for TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA's risk level?: TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES 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 TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES LTDA appear across sources?: TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES 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 TORC TERRAPLENAGEM OBRAS RODOVIARIAS E CONSTRUCOES 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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