Who owns PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA?

No ownership or control links for PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA's risk level?

PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO 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 PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA appear across sources?

PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA

Name: PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA, Company, BR

PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA — Brazilian company (br-cnpj:05960053). 6 holdings. Cited to 1 registry.

BR-CNPJ 05960053CompanyBR

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

None in current sources.

Holdings / subsidiaries

PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA
- CONSORCIO SANTO ANDRE PERALTA - LARA· owner· via Brazil RFB
- CONSORCIO UBATUBA MAIS LIMPA· owner· via Brazil RFB
- CONSORCIO PERALTA AMBIENTAL SANTO ANDRE· owner· via Brazil RFB
- CONSORCIO MOGI LIMPA· owner· via Brazil RFB
- CONSORCIO MAUA MAIS LIMPA· owner· via Brazil RFB
- CONSORCIO ILHABELA AMBIENTAL· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO 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 PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO 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

/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 ILHABELA AMBIENTAL
Also holds roles at 2 other companies
- ENGEP AMBIENTAL LTDAowner
- LEONARDO AGNELLO PEGORAROowner
●
CONSORCIO MAUA MAIS LIMPA
Also holds roles at 3 other companies
●
CONSORCIO MOGI LIMPA
Also holds roles at 1 other company
- SANDRO URIAS PEREIRAowner
●
CONSORCIO SANTO ANDRE PERALTA - LARA
Also holds roles at 2 other companies
- LARA CENTRAL DE TRATAMENTO DE RESIDUOS LTDAowner
- LEONARDO AGNELLO PEGORAROowner
●
CONSORCIO UBATUBA MAIS LIMPA
Also holds roles at 4 other companies
- SANEPAV SANEAMENTO AMBIENTAL LTDAowner
- RESITEC SERVICOS INDUSTRIAIS LTDAowner
- ENGEP AMBIENTAL LTDAowner

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

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Common questions

Who owns PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA?: No ownership or control links for PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA's risk level?: PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO 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 PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO LTDA appear across sources?: PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO 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 PERALTA AMBIENTAL IMPORTACAO E EXPORTACAO 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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