Who owns EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA?

In the current sources, EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA is connected to ANA PAULA DANTAS RAMEH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA's risk level?

EPA ENGENHARIA DE PROTECAO AMBIENTAL 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 EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA appear across sources?

EPA ENGENHARIA DE PROTECAO AMBIENTAL 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

EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA

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

EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA — Brazilian company (br-cnpj:48045090). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 48045090CompanyBR

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

EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA
- ANA PAULA DANTAS RAMEH· owner· via Brazil RFB

Holdings / subsidiaries

EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA
- CONSORCIO EP&AD· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EPA ENGENHARIA DE PROTECAO AMBIENTAL 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 EPA ENGENHARIA DE PROTECAO AMBIENTAL 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 EPA ENGENHARIA DE PROTECAO AMBIENTAL 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

/03

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.

●
CONSORCIO EP&AD
Also holds roles at 1 other company
- ADISAN ENGENHARIA E PROJETOS LTDAowner

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

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Common questions

Who owns EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA?: In the current sources, EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA is connected to ANA PAULA DANTAS RAMEH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA's risk level?: EPA ENGENHARIA DE PROTECAO AMBIENTAL 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 EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA appear across sources?: EPA ENGENHARIA DE PROTECAO AMBIENTAL 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 EPA ENGENHARIA DE PROTECAO AMBIENTAL 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EPA ENGENHARIA DE PROTECAO AMBIENTAL LTDA — nothing is disclosed before that.

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