Who owns LOPES E SILVA SOCIEDADE DE ADVOGADOS?

In the current sources, LOPES E SILVA SOCIEDADE DE ADVOGADOS is connected to EDSON JOSE DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOPES E SILVA SOCIEDADE DE ADVOGADOS's risk level?

LOPES E SILVA SOCIEDADE DE ADVOGADOS 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 LOPES E SILVA SOCIEDADE DE ADVOGADOS appear across sources?

LOPES E SILVA SOCIEDADE DE ADVOGADOS 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

LOPES E SILVA SOCIEDADE DE ADVOGADOS

Name: LOPES E SILVA SOCIEDADE DE ADVOGADOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPES E SILVA SOCIEDADE DE ADVOGADOS, Company, BR

LOPES E SILVA SOCIEDADE DE ADVOGADOS — Brazilian company (br-cnpj:07701644). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 07701644CompanyBR

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

LOPES E SILVA SOCIEDADE DE ADVOGADOS
- EDSON JOSE DA SILVA· owner· via Brazil RFB

Holdings / subsidiaries

LOPES E SILVA SOCIEDADE DE ADVOGADOS
- CONSORCIO GO & ASSOCIADOS· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPES E SILVA SOCIEDADE DE ADVOGADOS — 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 LOPES E SILVA SOCIEDADE DE ADVOGADOS 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 LOPES E SILVA SOCIEDADE DE ADVOGADOS 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: 2232

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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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CONSORCIO GO & ASSOCIADOS
Also holds roles at 2 other companies
- AMBIENTE BRASIL ENGENHARIA LTDAowner
- JHE CONSULTORES ASSOCIADOS LTDAowner

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

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Common questions

Who owns LOPES E SILVA SOCIEDADE DE ADVOGADOS?: In the current sources, LOPES E SILVA SOCIEDADE DE ADVOGADOS is connected to EDSON JOSE DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOPES E SILVA SOCIEDADE DE ADVOGADOS's risk level?: LOPES E SILVA SOCIEDADE DE ADVOGADOS 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 LOPES E SILVA SOCIEDADE DE ADVOGADOS appear across sources?: LOPES E SILVA SOCIEDADE DE ADVOGADOS 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 LOPES E SILVA SOCIEDADE DE ADVOGADOS. 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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