Who owns CONSORCIO CRISTO REI?

In the current sources, CONSORCIO CRISTO REI is connected to BCE BAHIA COMERCIO E ENGENHARIA LTDA, HOPE HOLLANDA OLIVEIRA PARTICIPACOES E EMPREENDIMENTOS LTDA, MARPEL ENGENHARIA LTDA, GAMA FACCIOLLA CONSTRUTORA E INCORPORADORA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO CRISTO REI's risk level?

CONSORCIO CRISTO REI 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 CONSORCIO CRISTO REI appear across sources?

CONSORCIO CRISTO REI 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: 4

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

Legal entityUnscored

CONSORCIO CRISTO REI

Name: CONSORCIO CRISTO REI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSORCIO CRISTO REI, Company, BR

CONSORCIO CRISTO REI — Brazilian company (br-cnpj:04077094). UBO chain traced 4 hops, 4 owners. Cited to 1 registry.

BR-CNPJ 04077094CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

CONSORCIO CRISTO REI
- BCE BAHIA COMERCIO E ENGENHARIA LTDA· owner· via Brazil RFB
- HOPE HOLLANDA OLIVEIRA PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- MARPEL ENGENHARIA LTDA· owner· via Brazil RFB
- GAMA FACCIOLLA CONSTRUTORA E INCORPORADORA LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 CONSORCIO CRISTO REI, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

RFB-CNPJ

Legal form: 2151

/03

People & control

3 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.

●
BCE BAHIA COMERCIO E ENGENHARIA LTDA
Also holds roles at 2 other companies
- CONSORCIO BCE/GAMA/HOPE/SUMAREowner
- CONSORCIO BCE/PLENA/HOPE/SUMAREowner
●
GAMA FACCIOLLA CONSTRUTORA E INCORPORADORA LTDA
Also holds roles at 1 other company
- CONSORCIO BCE/GAMA/HOPE/SUMAREowner
●
HOPE HOLLANDA OLIVEIRA PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
- CONSORCIO VILA BEGONIAowner
- CONSORCIO BCE/GAMA/HOPE/SUMAREowner
- CONSORCIO BCE/PLENA/HOPE/SUMAREowner

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

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Common questions

Who owns CONSORCIO CRISTO REI?: In the current sources, CONSORCIO CRISTO REI is connected to BCE BAHIA COMERCIO E ENGENHARIA LTDA, HOPE HOLLANDA OLIVEIRA PARTICIPACOES E EMPREENDIMENTOS LTDA, MARPEL ENGENHARIA LTDA, GAMA FACCIOLLA CONSTRUTORA E INCORPORADORA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO CRISTO REI's risk level?: CONSORCIO CRISTO REI 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 CONSORCIO CRISTO REI appear across sources?: CONSORCIO CRISTO REI 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 CONSORCIO CRISTO REI. 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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