Who owns PANAL PARTICIPACOES SOCIETARIAS S/A?

In the current sources, PANAL PARTICIPACOES SOCIETARIAS S/A is connected to ALFREDO GULIN FILHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANAL PARTICIPACOES SOCIETARIAS S/A's risk level?

PANAL PARTICIPACOES SOCIETARIAS S/A 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 PANAL PARTICIPACOES SOCIETARIAS S/A appear across sources?

PANAL PARTICIPACOES SOCIETARIAS S/A 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

PANAL PARTICIPACOES SOCIETARIAS S/A

Name: PANAL PARTICIPACOES SOCIETARIAS S/A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANAL PARTICIPACOES SOCIETARIAS S/A, Company, BR

PANAL PARTICIPACOES SOCIETARIAS S/A — Brazilian company (br-cnpj:36725911). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 36725911CompanyBR

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

PANAL PARTICIPACOES SOCIETARIAS S/A
- ALFREDO GULIN FILHO· owner· via Brazil RFB

Holdings / subsidiaries

PANAL PARTICIPACOES SOCIETARIAS S/A
- VIGORE PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- VIVELO PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANAL PARTICIPACOES SOCIETARIAS S/A — 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 PANAL PARTICIPACOES SOCIETARIAS S/A 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PANAL PARTICIPACOES SOCIETARIAS S/A 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: 2054

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People & control

3 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.

●
ALFREDO GULIN FILHO
Also holds roles at 9 other companies
- ESCALADA FOMENTO EMPRESARIAL LTDAowner
- VICEROY PARTICIPACOES S/Aowner
- COPAVA VEICULOS LTDAowner
●
VIGORE PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 7 other companies
●
VIVELO PARTICIPACOES LTDA
Also holds roles at 5 other companies
- AUTO VIACAO SANTO ANTONIO LTDAowner
- DENARI GESTAO EM COBRANCAS LTDAowner
- GRACIETE APARECIDA GOLINowner

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

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Common questions

Who owns PANAL PARTICIPACOES SOCIETARIAS S/A?: In the current sources, PANAL PARTICIPACOES SOCIETARIAS S/A is connected to ALFREDO GULIN FILHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANAL PARTICIPACOES SOCIETARIAS S/A's risk level?: PANAL PARTICIPACOES SOCIETARIAS S/A 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 PANAL PARTICIPACOES SOCIETARIAS S/A appear across sources?: PANAL PARTICIPACOES SOCIETARIAS S/A 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 PANAL PARTICIPACOES SOCIETARIAS S/A. 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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