ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA

Name: ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA, Company, BR

ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA — Brazilian company (br-cnpj:54706380). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 54706380CompanyBR

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

ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA
- ARCHEL CONSTRUCOES E PARTICIPACOES S.A.· 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 ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA — 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 ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA 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: 2127

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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.

●
ARCHEL CONSTRUCOES E PARTICIPACOES S.A.
Also holds roles at 10 other companies
- CONSORCIO ZAC - TAQUARAowner
- CONSORCIO ELEVACAO / ARCHELowner
- CONSORCIO ACEPAR-AGRowner

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

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Common questions

Who owns ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA?: In the current sources, ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA is connected to ARCHEL CONSTRUCOES E PARTICIPACOES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA's risk level?: ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA 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 ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA appear across sources?: ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA 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 ARCHEL CONSTRUCOES E PARTICIPACOES S.A. SCP TRANSPARAIBA. 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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