CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES

Name: CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES, Company, BR

CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES — Brazilian company (br-cnpj:02818148). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 02818148CompanyBR

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

CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES
- ANIARA DELAVI FREITAS· 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 CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES — 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 CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES 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

YOURS NOW · FREE

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 CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 3999

/03

Common questions

Who owns CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES?: In the current sources, CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES is connected to ANIARA DELAVI FREITAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES's risk level?: CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES 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 CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES appear across sources?: CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES 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 CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 CPM ESCOLA MUNICIPAL DE EDUCACAO INFANTIL PRESIDENTE TANCREDO NEVES — nothing is disclosed before that.

Claim this record