Who owns MONJOLO III ENERGETICA S.A. EM LIQUIDACAO?

In the current sources, MONJOLO III ENERGETICA S.A. EM LIQUIDACAO is connected to NELSON DORNELAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONJOLO III ENERGETICA S.A. EM LIQUIDACAO's risk level?

MONJOLO III ENERGETICA S.A. EM LIQUIDACAO 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 MONJOLO III ENERGETICA S.A. EM LIQUIDACAO appear across sources?

MONJOLO III ENERGETICA S.A. EM LIQUIDACAO 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

MONJOLO III ENERGETICA S.A. EM LIQUIDACAO

Name: MONJOLO III ENERGETICA S.A. EM LIQUIDACAO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONJOLO III ENERGETICA S.A. EM LIQUIDACAO, Company, BR

MONJOLO III ENERGETICA S.A. EM LIQUIDACAO — Brazilian company (br-cnpj:48215894). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 48215894CompanyBR

Ownership graph Export .md

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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

MONJOLO III ENERGETICA S.A. EM LIQUIDACAO
- NELSON DORNELAS· 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 MONJOLO III ENERGETICA S.A. EM LIQUIDACAO — 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 MONJOLO III ENERGETICA S.A. EM LIQUIDACAO 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 MONJOLO III ENERGETICA S.A. EM LIQUIDACAO 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: 2054

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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.

●
NELSON DORNELAS
Also holds roles at 57 other companies
- PEDESTAL IV ENERGETICA LTDAowner
- ENERGY CONSULT BRASIL LTDAowner
- CGH SAUDADE ENERGIA S.A.owner

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

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Common questions

Who owns MONJOLO III ENERGETICA S.A. EM LIQUIDACAO?: In the current sources, MONJOLO III ENERGETICA S.A. EM LIQUIDACAO is connected to NELSON DORNELAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONJOLO III ENERGETICA S.A. EM LIQUIDACAO's risk level?: MONJOLO III ENERGETICA S.A. EM LIQUIDACAO 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 MONJOLO III ENERGETICA S.A. EM LIQUIDACAO appear across sources?: MONJOLO III ENERGETICA S.A. EM LIQUIDACAO 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 MONJOLO III ENERGETICA S.A. EM LIQUIDACAO. 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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