Who owns POLEMICA SERVICOS BASICOS LTDA?

No ownership or control links for POLEMICA SERVICOS BASICOS LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POLEMICA SERVICOS BASICOS LTDA's risk level?

POLEMICA SERVICOS BASICOS 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 POLEMICA SERVICOS BASICOS LTDA appear across sources?

POLEMICA SERVICOS BASICOS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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POLEMICA SERVICOS BASICOS LTDA

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

POLEMICA SERVICOS BASICOS LTDA — Brazilian company (br-cnpj:61870101). 9 holdings. Cited to 1 registry.

BR-CNPJ 61870101CompanyBR

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

POLEMICA SERVICOS BASICOS LTDA
- CONSORCIO PERDAS POUSO ALEGRE· owner· via Brazil RFB
- CONSORCIO SNJ SANEAMENTO· owner· via Brazil RFB
- CONSORCIO MEDICAO ZONA SUL· owner· via Brazil RFB
- CONSORCIO POTEC - RV· owner· via Brazil RFB
- CONSORCIO MANUTENCAO VARGINHA· owner· via Brazil RFB
- CONSORCIO GLOBAL FRANCA· owner· via Brazil RFB
- GUARULHOS 10A DP SPE LTDA· owner· via Brazil RFB
- MANDI DGSP SPE LTDA· owner· via Brazil RFB
- CONSORCIO UNIVERSALIZA GUARUJA BERTIOGA· owner· via Brazil RFB

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on POLEMICA SERVICOS BASICOS 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

8 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 GLOBAL FRANCA
Also holds roles at 2 other companies
- DASCO ENGENHARIA LTDAowner
- JOAO MOURA NUNESowner
●
CONSORCIO MANUTENCAO VARGINHA
Also holds roles at 2 other companies
- JOAO MOURA NUNESowner
- ECON SERVICOS E SANEAMENTO LTDAowner
●
CONSORCIO MEDICAO ZONA SUL
Also holds roles at 2 other companies
- GMF GESTAO DE MEDICAO E FATURAMENTO LTDA.owner
- TCM SERVICOS DE LIMPEZA E CONSERVACAO LTDAowner
●
CONSORCIO PERDAS POUSO ALEGRE
Also holds roles at 2 other companies
- ECON SERVICOS E SANEAMENTO LTDAowner
- JOAO MOURA NUNESowner
●
CONSORCIO POTEC - RV
Also holds roles at 2 other companies
- TECDATA ENGENHARIA E SERVICOS LTDA.owner
- JOAO MOURA NUNESowner
●
CONSORCIO SNJ SANEAMENTO
Also holds roles at 1 other company
- SERGIO NOGUEIRA SANEAMENTO CONSTRUCOES E TERRAPLANAGEM LTDAowner
●
GUARULHOS 10A DP SPE LTDA
Also holds roles at 1 other company
- DASCO ENGENHARIA LTDAowner
●
MANDI DGSP SPE LTDA
Also holds roles at 2 other companies
- GOIANIA MAUA CONSTRUTORA LTDAowner
- DASCO ENGENHARIA LTDAowner

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

/04

Common questions

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