Who owns WALNUT PARTICIPACOES LTDA?

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

What is WALNUT PARTICIPACOES LTDA's risk level?

WALNUT 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 WALNUT PARTICIPACOES LTDA appear across sources?

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

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WALNUT PARTICIPACOES LTDA

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

WALNUT PARTICIPACOES LTDA — Brazilian company (br-cnpj:55285182). 1 holding. Cited to 1 registry.

BR-CNPJ 55285182CompanyBR

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

WALNUT PARTICIPACOES LTDA
- LAGOA DA MATA IMOBILIARIA LTDA· owner· via Brazil RFB

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

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 WALNUT 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

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.

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LAGOA DA MATA IMOBILIARIA LTDA
Also holds roles at 3 other companies
- FRANCISCO HOMERO COELHOowner
- CFLL ADMINISTRACAO E SERVICOS LTDAowner
- NATALIA BORTOLOTTI DURAOowner

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

/04

Common questions

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

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