Who owns GBAP CONSULTORIA EM MINERACAO LTDA?

In the current sources, GBAP CONSULTORIA EM MINERACAO LTDA is connected to FERNANDO GERALDO DE OLIVEIRA MAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GBAP CONSULTORIA EM MINERACAO LTDA's risk level?

GBAP CONSULTORIA EM MINERACAO 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 GBAP CONSULTORIA EM MINERACAO LTDA appear across sources?

GBAP CONSULTORIA EM MINERACAO 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

GBAP CONSULTORIA EM MINERACAO LTDA

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

GBAP CONSULTORIA EM MINERACAO LTDA — Brazilian company (br-cnpj:12866013). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 12866013CompanyBR

Ownership graph Export .md

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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

GBAP CONSULTORIA EM MINERACAO LTDA
- FERNANDO GERALDO DE OLIVEIRA MAIA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GBAP CONSULTORIA EM MINERACAO 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 GBAP CONSULTORIA EM MINERACAO 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 GBAP CONSULTORIA EM MINERACAO 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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Common questions

Who owns GBAP CONSULTORIA EM MINERACAO LTDA?: In the current sources, GBAP CONSULTORIA EM MINERACAO LTDA is connected to FERNANDO GERALDO DE OLIVEIRA MAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GBAP CONSULTORIA EM MINERACAO LTDA's risk level?: GBAP CONSULTORIA EM MINERACAO 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 GBAP CONSULTORIA EM MINERACAO LTDA appear across sources?: GBAP CONSULTORIA EM MINERACAO 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 GBAP CONSULTORIA EM MINERACAO 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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