- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CONSTRUTORA WANTEC LTDA
Also appears in
opensanctions_debarmentThe same real-world entity, resolved across sources.
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.
None in current sources.
- CONSTRUTORA WANTEC LTDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSTRUTORA WANTEC LTDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CONSTRUTORA WANTEC 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
RFB-CNPJ- Legal form
- 2062
People & control
2 parties · 0 currentEvery 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.
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.