Who owns URBANIZA ENGENHARIA CONSULTIVA LTDA?

In the current sources, URBANIZA ENGENHARIA CONSULTIVA LTDA is connected to LOURENCO SILVA LINHARES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URBANIZA ENGENHARIA CONSULTIVA LTDA's risk level?

URBANIZA ENGENHARIA CONSULTIVA 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 URBANIZA ENGENHARIA CONSULTIVA LTDA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

URBANIZA ENGENHARIA CONSULTIVA LTDA

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

URBANIZA ENGENHARIA CONSULTIVA LTDA — Brazilian company (br-cnpj:00963096). UBO chain traced 1 hop, 1 owner, 6 holdings. Cited to 1 registry.

BR-CNPJ 00963096CompanyBR

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

URBANIZA ENGENHARIA CONSULTIVA LTDA
- LOURENCO SILVA LINHARES· owner· via Brazil RFB

Holdings / subsidiaries

URBANIZA ENGENHARIA CONSULTIVA LTDA
- CONSORCIO SETEPLA - URBANIZA.· owner· via Brazil RFB
- CONSORCIO URBANIZA - CAA· owner· via Brazil RFB
- CONSORCIO -PROJEL-SETEPLA-URBANIZA· owner· via Brazil RFB
- CONSORCIO SYSFER-ESG URBES-URBANIZA· owner· via Brazil RFB
- CONSORCIO GAB, KEKA & URBANIZA· owner· via Brazil RFB
- CONSORCIO ECR - MK - URBANIZA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for URBANIZA ENGENHARIA CONSULTIVA 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 URBANIZA ENGENHARIA CONSULTIVA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on URBANIZA ENGENHARIA CONSULTIVA LTDA 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: 2062

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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 -PROJEL-SETEPLA-URBANIZA
Also holds roles at 2 other companies
- PROJEL - ENGENHARIA ESPECIALIZADA LTDAowner
- SENER SETEPLA TECNOMETAL ENGENHARIA E SISTEMAS LTDAowner
●
CONSORCIO GAB, KEKA & URBANIZA
Also holds roles at 2 other companies
- KEKA ADMINISTRACAO DE IMOVEIS LTDAowner
- GAB ENGENHARIA LTDAowner
●
CONSORCIO SETEPLA - URBANIZA.
Also holds roles at 1 other company
- SENER SETEPLA TECNOMETAL ENGENHARIA E SISTEMAS LTDAowner
●
CONSORCIO SYSFER-ESG URBES-URBANIZA
Also holds roles at 1 other company
- SYSFER CONSULTORIA E SISTEMAS LTDAowner
●
CONSORCIO URBANIZA - CAA
Also holds roles at 1 other company
- CAA ENGENHARIA S/S. - LTDA.owner

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

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Common questions

Who owns URBANIZA ENGENHARIA CONSULTIVA LTDA?: In the current sources, URBANIZA ENGENHARIA CONSULTIVA LTDA is connected to LOURENCO SILVA LINHARES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URBANIZA ENGENHARIA CONSULTIVA LTDA's risk level?: URBANIZA ENGENHARIA CONSULTIVA 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 URBANIZA ENGENHARIA CONSULTIVA LTDA appear across sources?: URBANIZA ENGENHARIA CONSULTIVA 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 URBANIZA ENGENHARIA CONSULTIVA 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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