Who owns PLANSERVI ENGENHARIA LTDA?

In the current sources, PLANSERVI ENGENHARIA LTDA is connected to EDISON DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLANSERVI ENGENHARIA LTDA's risk level?

PLANSERVI ENGENHARIA 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 PLANSERVI ENGENHARIA LTDA appear across sources?

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

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PLANSERVI ENGENHARIA LTDA

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

UnscoredCompanyBR

Company · BR

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JSON / MCPsample

Markdown twin

/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

PLANSERVI ENGENHARIA LTDA
- EDISON DOS SANTOS· owner· via Brazil RFB

Holdings / subsidiaries

PLANSERVI ENGENHARIA LTDA
- CONSORCIO SUPERVISOR CLI.· owner· via Brazil RFB
- CONSORCIO GERENCIADOR HABITA LP· owner· via Brazil RFB
- CONSORCIO SUPERVISOR PR.· owner· via Brazil RFB
- CONSORCIO PLANSERVI-MAUBERTEC· owner· via Brazil RFB
- CONSORCIO SABER· owner· via Brazil RFB
- CONSORCIO PLANSERVI / LENC / ECR· owner· via Brazil RFB
- CONSORCIO MULTIPLANO - PLANSERVI - JUGEND· owner· via Brazil RFB
- CONSORCIO TECNICO MAUBERTEC / PLANSERVI· owner· via Brazil RFB
- CONSORCIO PR-2020.· owner· via Brazil RFB
- CONSORCIO SUPERVISAO OPERACOES· owner· via Brazil RFB
- CONSORCIO SUPRO· owner· via Brazil RFB
- CONSORCIO NIPPON KOEI NIPPON KOEI LAC DO BRASIL PLANSERVI 4X098 129· owner· via Brazil RFB
- CONSORCIO GCI· owner· via Brazil RFB
- CONSORCIO CONCREMAT - ENGER - PLANSERVI· owner· via Brazil RFB
- CONSORCIO PLANSERVI OFICINA· owner· via Brazil RFB
- CONSORCIO PLANSERVI - TYPSA - ENGECORPS/TRECHO 14.· owner· via Brazil RFB
- CONSORCIO GERENCIADOR DA LINHA 4· owner· via Brazil RFB
- CONSORCIO CP· owner· via Brazil RFB
- CONSORCIO PLANSERVI - ESTEIO· owner· via Brazil RFB
- CONSORCIO PLANSERVI / SYSTRA - CIOM· owner· via Brazil RFB
- CONSORCIO OPERACAO EP 1· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLANSERVI ENGENHARIA 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 PLANSERVI ENGENHARIA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2240

/03

People & control

19 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 CONCREMAT - ENGER - PLANSERVI
Also holds roles at 2 other companies
- SGS ENGER LTDAowner
- CARLOS HENRIQUE COSTA JARDIMowner
●
CONSORCIO GCI
Also holds roles at 3 other companies
- SENER SETEPLA TECNOMETAL ENGENHARIA E SISTEMAS LTDAowner
- TUV RHEINLAND DUCTOR LTDAowner
- SGS ENGER LTDAowner
●
CONSORCIO GERENCIADOR DA LINHA 4
Also holds roles at 1 other company
- AUDAX ENGENHARIA LTDAowner
●
CONSORCIO GERENCIADOR HABITA LP
Also holds roles at 1 other company
- L B R ENGENHARIA E CONSULTORIA LTDAowner
●
CONSORCIO MULTIPLANO - PLANSERVI - JUGEND
Also holds roles at 2 other companies
- JUGEND ENGENHARIA E TECNOLOGIA LTDAowner
- MULTIPLANO ENGENHARIA LTDAowner
●
CONSORCIO NIPPON KOEI NIPPON KOEI LAC DO BRASIL PLANSERVI 4X098 129
Also holds roles at 2 other companies
- NIPPON KOEI CO., LTD.owner
- NIPPON KOEI LAC DO BRASIL LTDAowner
●
CONSORCIO OPERACAO EP 1
Also holds roles at 2 other companies
- ENGESPRO ENGENHARIA LTDAowner
- JERONYMO PACHECO PEREIRAowner
●
CONSORCIO PLANSERVI - ESTEIO
Also holds roles at 1 other company
- ESTEIO ENGENHARIA E AERO LEVANTAMENTOS SAowner
●
CONSORCIO PLANSERVI - TYPSA - ENGECORPS/TRECHO 14.
Also holds roles at 2 other companies
- ENGECORPS ENGENHARIA S/Aowner
- TECNICA Y PROJECTOS SAowner
●
CONSORCIO PLANSERVI / LENC / ECR
Also holds roles at 2 other companies
- EGIS - ENGENHARIA E CONSULTORIA LTDA.owner
- ECR SERVICOS E CONSULTORIA DE ENGENHARIA E TECNOLOGIA LTDAowner
●
CONSORCIO PLANSERVI / SYSTRA - CIOM
Also holds roles at 1 other company
- EDISON DOS SANTOSowner
●
CONSORCIO PLANSERVI OFICINA
Also holds roles at 1 other company
- OFICINA - ENGENHEIROS CONSULTORES ASSOCIADOS LTDA.owner
●
CONSORCIO PLANSERVI-MAUBERTEC
Also holds roles at 2 other companies
- EDISON DOS SANTOSowner
- MAUBERTEC ENGENHARIA E PROJETOS LTDAowner
●
CONSORCIO SABER
Also holds roles at 2 other companies
- INPLENITUS PROJETOS, GERENCIAMENTO E FISCALIZACAO DE OBRAS LTDAowner
- L B R ENGENHARIA E CONSULTORIA LTDAowner
●
CONSORCIO SUPERVISAO OPERACOES
Also holds roles at 2 other companies
- EDISON DOS SANTOSowner
- GOS SERVICOS & PROJETOS LTDAowner
●
CONSORCIO SUPERVISOR CLI.
Also holds roles at 1 other company
- BONIN ENGENHARIA E CONSULTORIA SOCIOAMBIENTAL LTDAowner
●
CONSORCIO SUPRO
Also holds roles at 2 other companies
- PROGETTO ENGENHARIA LTDAowner
- MMP - CONSULTORIA E GERENCIAMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
CONSORCIO TECNICO MAUBERTEC / PLANSERVI
Also holds roles at 1 other company
- MAUBERTEC ENGENHARIA E PROJETOS LTDAowner
●
EDISON DOS SANTOS
Also holds roles at 4 other companies
- CONSORCIO PLANSERVI-MAUBERTECowner
- AGROPECUARIA FERTIL LTDAowner
- CONSORCIO SUPERVISAO OPERACOESowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLANSERVI ENGENHARIA 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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