Who owns PBFM PARTICIPACOES LTDA?

In the current sources, PBFM PARTICIPACOES LTDA is connected to PHILIPE MORAES DE GOUVEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PBFM PARTICIPACOES LTDA's risk level?

PBFM 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 PBFM PARTICIPACOES LTDA appear across sources?

PBFM PARTICIPACOES LTDA 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

PBFM PARTICIPACOES LTDA

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

PBFM PARTICIPACOES LTDA — Brazilian company (br-cnpj:59787790). UBO chain traced 1 hop, 1 owner, 20 holdings. Cited to 1 registry.

BR-CNPJ 59787790CompanyBR

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

PBFM PARTICIPACOES LTDA
- PHILIPE MORAES DE GOUVEA· owner· via Brazil RFB

Holdings / subsidiaries

PBFM PARTICIPACOES LTDA
- PBFM PARTICIPACOES SP LTDA SCP· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO CAMPO GRANDE LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO MACAE LTDA· owner· via Brazil RFB
- COSB IX - CENTRO ODONTOLOGICO SORRISO BRASILEIRO LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO VAMOS SORRIR MEIER LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO SAO GONCALO II LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO VAMOS SORRIR PETROPOLIS LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO NOVA FRIBURGO LTDA· owner· via Brazil RFB
- SORRIA RIO IV LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO DE NOVA IGUACU LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO DAS OSTRAS LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA PARNAIBA LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO - SAO PEDRO LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO VAMOS SORRIR REALENGO LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO ANGRA LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO VILAR DOS TELES LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO NITEROI III LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO VAMOS SORRIR VILA ISABEL LTDA· owner· via Brazil RFB
- CENTRO ODONTOLOGICO SORRIA RIO MADUREIRA II LTDA· owner· via Brazil RFB
- SORRIA RIO V LTDA· owner· via Brazil RFB

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

14 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.

●
CENTRO ODONTOLOGICO SORRIA RIO MACAE LTDA
Also holds roles at 2 other companies
- DONIZETE OLIVEIRA DE SOUZAowner
- FELIPE GUSTAVO DA SILVAowner
●
CENTRO ODONTOLOGICO SORRIA RIO - SAO PEDRO LTDA
Also holds roles at 1 other company
- GABRIEL SIQUEIRA BEMowner
●
CENTRO ODONTOLOGICO SORRIA RIO CAMPO GRANDE LTDA
Also holds roles at 3 other companies
- DONIZETE OLIVEIRA DE SOUZAowner
- PHILIPE MORAES DE GOUVEAowner
- BRUNO MASSASHI NAKAIowner
●
CENTRO ODONTOLOGICO SORRIA RIO DE NOVA IGUACU LTDA
Also holds roles at 1 other company
- DONIZETE OLIVEIRA DE SOUZAowner
●
CENTRO ODONTOLOGICO SORRIA RIO MADUREIRA II LTDA
Also holds roles at 2 other companies
- PHILIPE MORAES DE GOUVEAowner
- THALLIS DE LANA PEREIRAowner
●
CENTRO ODONTOLOGICO SORRIA RIO NOVA FRIBURGO LTDA
Also holds roles at 1 other company
- PHILIPE MORAES DE GOUVEAowner
●
CENTRO ODONTOLOGICO SORRIA RIO SAO GONCALO II LTDA
Also holds roles at 2 other companies
- BRUNO MASSASHI NAKAIowner
- PHILIPE MORAES DE GOUVEAowner
●
CENTRO ODONTOLOGICO SORRIA RIO VILAR DOS TELES LTDA
Also holds roles at 2 other companies
- DONIZETE OLIVEIRA DE SOUZAowner
- BRUNO MASSASHI NAKAIowner
●
CENTRO ODONTOLOGICO VAMOS SORRIR MEIER LTDA
Also holds roles at 1 other company
- DONIZETE OLIVEIRA DE SOUZAowner
●
CENTRO ODONTOLOGICO VAMOS SORRIR PETROPOLIS LTDA
Also holds roles at 1 other company
- DONIZETE OLIVEIRA DE SOUZAowner
●
CENTRO ODONTOLOGICO VAMOS SORRIR REALENGO LTDA
Also holds roles at 2 other companies
- DONIZETE OLIVEIRA DE SOUZAowner
- PHILIPE MORAES DE GOUVEAowner
●
CENTRO ODONTOLOGICO VAMOS SORRIR VILA ISABEL LTDA
Also holds roles at 2 other companies
- LARA TERESA MARQUES E SOUZAowner
- BRUNO MASSASHI NAKAIowner
●
PBFM PARTICIPACOES SP LTDA SCP
Also holds roles at 1 other company
- PHILIPE MORAES DE GOUVEAowner
●
PHILIPE MORAES DE GOUVEA
Also holds roles at 92 other companies

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

/04

Common questions

Who owns PBFM PARTICIPACOES LTDA?: In the current sources, PBFM PARTICIPACOES LTDA is connected to PHILIPE MORAES DE GOUVEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PBFM PARTICIPACOES LTDA's risk level?: PBFM 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 PBFM PARTICIPACOES LTDA appear across sources?: PBFM 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 PBFM 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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