Who owns TRANA TRANSPORTES LTDA?

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

What is TRANA TRANSPORTES LTDA's risk level?

TRANA TRANSPORTES 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 TRANA TRANSPORTES LTDA appear across sources?

TRANA TRANSPORTES LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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TRANA TRANSPORTES LTDA

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

TRANA TRANSPORTES LTDA — Brazilian company (br-cnpj:06035802). 1 holding. Cited to 1 registry.

BR-CNPJ 06035802CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

TRANA TRANSPORTES LTDA
- NOLEM PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRANA TRANSPORTES 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 TRANA TRANSPORTES 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 TRANA TRANSPORTES LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

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.

●
NOLEM PARTICIPACOES LTDA
Also holds roles at 1 other company
- GADELHA'S EMPREENDIMENTOS S.A.owner

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

/04

Common questions

Who owns TRANA TRANSPORTES LTDA?: No ownership or control links for TRANA TRANSPORTES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRANA TRANSPORTES LTDA's risk level?: TRANA TRANSPORTES 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 TRANA TRANSPORTES LTDA appear across sources?: TRANA TRANSPORTES 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 TRANA TRANSPORTES 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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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 TRANA TRANSPORTES LTDA — nothing is disclosed before that.

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