Who owns CONSORCIO IGUATEMI - UNICA SDP 002/14?

In the current sources, CONSORCIO IGUATEMI - UNICA SDP 002/14 is connected to IGUATEMI CONSULTORIA E SERVICOS DE ENGENHARIA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO IGUATEMI - UNICA SDP 002/14's risk level?

CONSORCIO IGUATEMI - UNICA SDP 002/14 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 CONSORCIO IGUATEMI - UNICA SDP 002/14 appear across sources?

CONSORCIO IGUATEMI - UNICA SDP 002/14 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

CONSORCIO IGUATEMI - UNICA SDP 002/14

Name: CONSORCIO IGUATEMI - UNICA SDP 002/14 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSORCIO IGUATEMI - UNICA SDP 002/14, Company, BR

CONSORCIO IGUATEMI - UNICA SDP 002/14 — Brazilian company (br-cnpj:23877441). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 23877441CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

CONSORCIO IGUATEMI - UNICA SDP 002/14
- IGUATEMI CONSULTORIA E SERVICOS DE ENGENHARIA LTDA· 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 CONSORCIO IGUATEMI - UNICA SDP 002/14 — 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 CONSORCIO IGUATEMI - UNICA SDP 002/14 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

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 CONSORCIO IGUATEMI - UNICA SDP 002/14 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: 2151

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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.

●
IGUATEMI CONSULTORIA E SERVICOS DE ENGENHARIA LTDA
Also holds roles at 15 other companies

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

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Common questions

Who owns CONSORCIO IGUATEMI - UNICA SDP 002/14?: In the current sources, CONSORCIO IGUATEMI - UNICA SDP 002/14 is connected to IGUATEMI CONSULTORIA E SERVICOS DE ENGENHARIA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO IGUATEMI - UNICA SDP 002/14's risk level?: CONSORCIO IGUATEMI - UNICA SDP 002/14 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 CONSORCIO IGUATEMI - UNICA SDP 002/14 appear across sources?: CONSORCIO IGUATEMI - UNICA SDP 002/14 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 CONSORCIO IGUATEMI - UNICA SDP 002/14. 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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