Who owns E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER?

In the current sources, E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER is connected to SOFTWAY SOFTWARES PARA COMERCIO EXTERIOR LTDA, E-PARTNER COMERCIAL, SERVICOS DE INFORMATICA E PARTICIPACOES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER appear across sources?

E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER 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: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER

Name: E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER, Company, BR

E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER — Brazilian company (br-cnpj:06159042). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 06159042CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER
- SOFTWAY SOFTWARES PARA COMERCIO EXTERIOR LTDA· owner· via Brazil RFB
- E-PARTNER COMERCIAL, SERVICOS DE INFORMATICA E PARTICIPACOES S.A.· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2151

/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.

●
SOFTWAY SOFTWARES PARA COMERCIO EXTERIOR LTDA
Also holds roles at 2 other companies
- THOMSON REUTERS BRASIL CONTEUDO E TECNOLOGIA LTDAowner
- MENOTTI ANTONIO FRANCESCHINI NETOowner

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

/04

Common questions

Who owns E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER?: In the current sources, E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER is connected to SOFTWAY SOFTWARES PARA COMERCIO EXTERIOR LTDA, E-PARTNER COMERCIAL, SERVICOS DE INFORMATICA E PARTICIPACOES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER's risk level?: E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER 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 E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER appear across sources?: E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER 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 E-PARTNER COMERCIAL E SERVICOS LTDA - CONSORCIADA LIDER. 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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