Who owns ESTACON ENGENHARIA SA?

No ownership or control links for ESTACON ENGENHARIA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ESTACON ENGENHARIA SA's risk level?

ESTACON ENGENHARIA SA 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 ESTACON ENGENHARIA SA appear across sources?

ESTACON ENGENHARIA SA is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

ESTACON ENGENHARIA SA

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

UnscoredCompanyBR

Company · BR

View network

JSON / MCPsample

Markdown twin

/01

Also appears in

opensanctions_debarment

ESTACON ENGENHARIA SAopensanctions_debarment ·

The same real-world entity, resolved across sources.

/02

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

ESTACON ENGENHARIA SA
- CONSORCIO ESTACON-MAUA -MAPE-VEGA· owner· via Brazil RFB
- CONSORCIO TRANS-PARA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTACON ENGENHARIA SA — 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 ESTACON ENGENHARIA SA 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

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.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/04

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 ESTACON-MAUA -MAPE-VEGA
Also holds roles at 3 other companies
- MAPE ENGENHARIA LTDAowner
- CONSTRUTORA MAUA JUNIOR LTDAowner
- VEGA CONSTRUCOES LTDAowner
●
CONSORCIO TRANS-PARA
Also holds roles at 1 other company
- COGENTE CONSULTORIA E GERENCIAMENTO DE PROJETOS - EIRELIowner

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

/05

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESTACON ENGENHARIA SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…