Who owns CDL PARTICIPACOES LTDA?

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

What is CDL PARTICIPACOES LTDA's risk level?

CDL PARTICIPACOES 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 CDL PARTICIPACOES LTDA appear across sources?

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

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Legal entityUnscored

CDL PARTICIPACOES LTDA

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

CDL PARTICIPACOES LTDA — Brazilian company (br-cnpj:11490701). 13 holdings. Cited to 1 registry.

BR-CNPJ 11490701CompanyBR

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

CDL PARTICIPACOES LTDA
- PROPEX DO BRASIL LTDA.· owner· via Brazil RFB
- RAFITEC GRASS INDUSTRIA DE GRAMAS SINTETICAS LTDA· owner· via Brazil RFB
- NUTRIAMERICA INDUSTRIA DE INGREDIENTES LTDA· owner· via Brazil RFB
- EP INDUSTRIA E COMERCIO DE PLASTICOS LTDA.· owner· via Brazil RFB
- NUTRIAMERICA FOODS INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTICIOS LTDA· owner· via Brazil RFB
- VACCARO LITORAL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TAROII.VACCARO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- EXATA MANEJO FLORESTAL LTDA· owner· via Brazil RFB
- VACCARO CONSTRUTORA LTDA· owner· via Brazil RFB
- RAFITEC SOLUCOES EM PLASTICOS LTDA· owner· via Brazil RFB
- NIVEL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SPE PORTO REAL ISOLLAR CDL LTDA· owner· via Brazil RFB
- PCH BOM RETIRO ENERGETICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CDL PARTICIPACOES 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 CDL PARTICIPACOES 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CDL PARTICIPACOES 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

10 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.

●
EP INDUSTRIA E COMERCIO DE PLASTICOS LTDA.
Also holds roles at 1 other company
- MARCIO VACCAROowner
●
EXATA MANEJO FLORESTAL LTDA
Also holds roles at 1 other company
- 3G PARTICIPACOES LTDAowner
●
NIVEL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- AIRTON BAVARESCO JUNIORowner
●
NUTRIAMERICA FOODS INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTICIOS LTDA
Also holds roles at 2 other companies
- MMC INDUSTRIA DE PRODUTOS NUTRACEUTICOS LTDAowner
- MARLON ALESSIOowner
●
NUTRIAMERICA INDUSTRIA DE INGREDIENTES LTDA
Also holds roles at 1 other company
- LUIZA VACCARO DE SAIBROowner
●
PROPEX DO BRASIL LTDA.
Also holds roles at 1 other company
- RAFITEC SOLUCOES EM PLASTICOS LTDAowner
●
RAFITEC SOLUCOES EM PLASTICOS LTDA
Also holds roles at 3 other companies
- PROPEX DO BRASIL LTDA.owner
- EMBASAR CONSTRUCOES SPE LTDAowner
- EMPREENDIMENTOS BASAR CONSTRUCOES SPE LTDAowner
●
TAROII.VACCARO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- VACCARO LUIZA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- TAROII INVESTIMENTOS S/A.owner
- JOSE CARLOS TROSSINIowner
●
VACCARO CONSTRUTORA LTDA
Also holds roles at 2 other companies
- MARCIO VACCAROowner
- CGH ROMA GERACAO DE ENERGIA LTDAowner
●
VACCARO LITORAL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- VACCARO LUIZA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- MARCIO VACCAROowner

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

/04

Common questions

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