Who owns FANTEX COMERCIO DE MALHAS LTDA.?

In the current sources, FANTEX COMERCIO DE MALHAS LTDA. is connected to ROSE MARY DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FANTEX COMERCIO DE MALHAS LTDA.'s risk level?

FANTEX COMERCIO DE MALHAS 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 FANTEX COMERCIO DE MALHAS LTDA. appear across sources?

FANTEX COMERCIO DE MALHAS 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

FANTEX COMERCIO DE MALHAS LTDA.

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

FANTEX COMERCIO DE MALHAS LTDA. — Brazilian company (br-cnpj:04226871). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 04226871CompanyBR

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

FANTEX COMERCIO DE MALHAS LTDA.
- ROSE MARY DIAS· 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 FANTEX COMERCIO DE MALHAS 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 FANTEX COMERCIO DE MALHAS 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 FANTEX COMERCIO DE MALHAS LTDA. 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: 2062

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Common questions

Who owns FANTEX COMERCIO DE MALHAS LTDA.?: In the current sources, FANTEX COMERCIO DE MALHAS LTDA. is connected to ROSE MARY DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FANTEX COMERCIO DE MALHAS LTDA.'s risk level?: FANTEX COMERCIO DE MALHAS 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 FANTEX COMERCIO DE MALHAS LTDA. appear across sources?: FANTEX COMERCIO DE MALHAS 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 FANTEX COMERCIO DE MALHAS 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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