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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

AYVENS HOLDING DO BRASIL LTDA

AYVENS HOLDING DO BRASIL LTDA — Brazilian company (lei:254900RG7DM8XJLP1662). UBO chain traced 1 hop. Cited to 1 registry.

LEI 254900RG7DM8XJLP1662CompanyBR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

rfb_cnpj

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Brazil coverage Report a lead Expand in the graph
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 AYVENS HOLDING DO BRASIL LTDA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • AYVENS became parent of AYVENS HOLDING DO BRASIL LTDA
    Registry-recorded parent relationship, effective 02 Apr 2025.
    02 Apr 2025
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
QHW1
/06

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.

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

/07

Common questions

Who owns AYVENS HOLDING DO BRASIL LTDA?
No ownership or control links for AYVENS HOLDING DO BRASIL LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AYVENS HOLDING DO BRASIL LTDA's risk level?
WhiteIntel flags AYVENS HOLDING DO BRASIL LTDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AYVENS HOLDING DO BRASIL LTDA appear across sources?
AYVENS HOLDING DO BRASIL LTDA is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AYVENS HOLDING DO BRASIL 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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