Who owns DYFTERIA INDUSTRIA E COMERCIO LTDA?

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

What is DYFTERIA INDUSTRIA E COMERCIO LTDA's risk level?

DYFTERIA INDUSTRIA E COMERCIO 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 DYFTERIA INDUSTRIA E COMERCIO LTDA appear across sources?

DYFTERIA INDUSTRIA E COMERCIO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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Legal entityUnscored

DYFTERIA INDUSTRIA E COMERCIO LTDA

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

DYFTERIA INDUSTRIA E COMERCIO LTDA — Brazilian company (br-cnpj:01461687). 2 holdings. Cited to 1 registry.

BR-CNPJ 01461687CompanyBR

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

DYFTERIA INDUSTRIA E COMERCIO LTDA
- CONSORCIO OLIVEIRA GERACAO COMPARTILHADA· owner· via Brazil RFB
- CONSORCIO GONZAGA GERACAO COMPARTILHADA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DYFTERIA INDUSTRIA E COMERCIO 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 DYFTERIA INDUSTRIA E COMERCIO 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 DYFTERIA INDUSTRIA E COMERCIO 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

2 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 GONZAGA GERACAO COMPARTILHADA
Also holds roles at 21 other companies
●
CONSORCIO OLIVEIRA GERACAO COMPARTILHADA
Also holds roles at 8 other companies
- LOJAS WENDEL ENXOVAIS E CONFECCOES LTDAowner
- SORVETES KIRYA LTDAowner
- CONTAD REPRESENTACOES LTDAowner

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

/04

Common questions

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