Who owns CONSTRUTORA LUIZ COSTA LTDA?

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

What is CONSTRUTORA LUIZ COSTA LTDA's risk level?

CONSTRUTORA LUIZ COSTA 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 CONSTRUTORA LUIZ COSTA LTDA appear across sources?

CONSTRUTORA LUIZ COSTA LTDA 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…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityUnscored

CONSTRUTORA LUIZ COSTA LTDA

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

CONSTRUTORA LUIZ COSTA LTDA — Brazilian company (br-cnpj:00779059). 1 sanctions/PEP signal, 9 holdings. Cited to 1 registry.

BR-CNPJ 00779059CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

opensanctions_debarment

CONSTRUTORA LUIZ COSTA LTDAopensanctions_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

CONSTRUTORA LUIZ COSTA LTDA
- CONSORCIO BR-381/MG - CLC/CONSERVA· owner· via Brazil RFB
- CONSORCIO CLC/COMOL M LIMA· owner· via Brazil RFB
- CONSORCIO RESTAURACAO PE 045 ESCADA CLC COSAMPA· owner· via Brazil RFB
- CONSORCIO CONSTRUTOR BR 104 AL LOTE 2A· owner· via Brazil RFB
- CONSORCIO REVITALIZA BR 367 MG· owner· via Brazil RFB
- CONSORCIO BATALHA-OLIVENCA FP-CLC· owner· via Brazil RFB
- CONSORCIO DUPLICACAO RODOVIA CE 293 MISSAO VELHA· owner· via Brazil RFB
- CONSORCIO CLC/CONSERVA/TECNOGEO· owner· via Brazil RFB
- CONSORCIO SOUZA REIS/CLC· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSTRUTORA LUIZ COSTA LTDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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 BR-381/MG - CLC/CONSERVA
Also holds roles at 1 other company
- CONSERVA DE ESTRADAS LTDAowner
●
CONSORCIO CLC/COMOL M LIMA
Also holds roles at 1 other company
- COMOL-CONSTRUCOES E CONSULTORIA MOREIRA LIMA LTDAowner

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CONSTRUTORA LUIZ COSTA 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 CONSTRUTORA LUIZ COSTA LTDA is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

/06

Common questions

Who owns CONSTRUTORA LUIZ COSTA LTDA?: No ownership or control links for CONSTRUTORA LUIZ COSTA LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONSTRUTORA LUIZ COSTA LTDA's risk level?: CONSTRUTORA LUIZ COSTA 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 CONSTRUTORA LUIZ COSTA LTDA appear across sources?: CONSTRUTORA LUIZ COSTA LTDA is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSTRUTORA LUIZ COSTA 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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