SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS

Name: SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS, Company, BR

SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS — Brazilian company (br-cnpj:07929277). UBO chain traced 1 hop, 1 owner. Cited to 1…

BR-CNPJ 07929277CompanyBR

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

SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS
- MARCOS LIMA VERDE GUIMARAES JUNIOR· 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 SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS — 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 SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS 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

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

Nothing further on SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS 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: 2240

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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.

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MARCOS LIMA VERDE GUIMARAES JUNIOR
Also holds roles at 6 other companies

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

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Common questions

Who owns SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS?: In the current sources, SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS is connected to MARCOS LIMA VERDE GUIMARAES JUNIOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS's risk level?: SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS 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 SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS appear across sources?: SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS 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 SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS. 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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