Who owns BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA?

In the current sources, BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA is connected to JOSE AUDIN FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA's risk level?

BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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 BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA appear across sources?

BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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

BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA

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

BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA — Brazilian company (br-cnpj:13334454). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 13334454CompanyBR

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

BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA
- JOSE AUDIN FRANCISCO· 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 BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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 BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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

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 BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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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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.

●
JOSE AUDIN FRANCISCO
Also holds roles at 7 other companies
- PRIME PRODUCOES LTDAowner
- IMPERIO DAS EMBALAGENS DE PAPEIS LTDAowner
- DIGIMINDS GROUP COMUNICACAO LTDAowner

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

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Common questions

Who owns BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA?: In the current sources, BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA is connected to JOSE AUDIN FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA's risk level?: BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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 BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS LTDA appear across sources?: BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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 BAGSERV COMERCIO E TRANSPORTE DE EMBALAGENS 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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