Who owns ALE PARTICIPACOES SOCIETARIAS S.A.?

No ownership or control links for ALE PARTICIPACOES SOCIETARIAS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALE PARTICIPACOES SOCIETARIAS S.A.'s risk level?

ALE PARTICIPACOES SOCIETARIAS S.A. 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 ALE PARTICIPACOES SOCIETARIAS S.A. appear across sources?

ALE PARTICIPACOES SOCIETARIAS S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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Legal entityUnscored

ALE PARTICIPACOES SOCIETARIAS S.A.

Name: ALE PARTICIPACOES SOCIETARIAS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALE PARTICIPACOES SOCIETARIAS S.A., Company, BR

ALE PARTICIPACOES SOCIETARIAS S.A. — Brazilian company (br-cnpj:07816657). 1 holding. Cited to 1 registry.

BR-CNPJ 07816657CompanyBR

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

ALE PARTICIPACOES SOCIETARIAS S.A.
- ASM ALICERCE PARTICIPACOES SOCIETARIAS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALE PARTICIPACOES SOCIETARIAS S.A. — 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 ALE PARTICIPACOES SOCIETARIAS S.A. 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

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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 ALE PARTICIPACOES SOCIETARIAS S.A. 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: 2054

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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.

●
ASM ALICERCE PARTICIPACOES SOCIETARIAS LTDA.
Also holds roles at 4 other companies
- ASM PARTICIPACOES SOCIETARIAS S.A.owner
- GERALDO VILELA DE FARIAowner
- ARCA EMPREENDIMENTOS IMOBILIARIOS LTDAowner

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

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Common questions

Who owns ALE PARTICIPACOES SOCIETARIAS S.A.?: No ownership or control links for ALE PARTICIPACOES SOCIETARIAS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALE PARTICIPACOES SOCIETARIAS S.A.'s risk level?: ALE PARTICIPACOES SOCIETARIAS S.A. 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 ALE PARTICIPACOES SOCIETARIAS S.A. appear across sources?: ALE PARTICIPACOES SOCIETARIAS S.A. 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 ALE PARTICIPACOES SOCIETARIAS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALE PARTICIPACOES SOCIETARIAS S.A. — nothing is disclosed before that.

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