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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

SINOLINE AGENCIA E TURISMO LTDA

SINOLINE AGENCIA E TURISMO LTDA — Brazilian company (br-cnpj:53211508). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 53211508CompanyBR
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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINOLINE AGENCIA E TURISMO 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 SINOLINE AGENCIA E TURISMO 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
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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 SINOLINE AGENCIA E TURISMO 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
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Common questions

Who owns SINOLINE AGENCIA E TURISMO LTDA?
In the current sources, SINOLINE AGENCIA E TURISMO LTDA is connected to LUCAS LING JIE MAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SINOLINE AGENCIA E TURISMO LTDA's risk level?
SINOLINE AGENCIA E TURISMO 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 SINOLINE AGENCIA E TURISMO LTDA appear across sources?
SINOLINE AGENCIA E TURISMO 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 SINOLINE AGENCIA E TURISMO 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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Is this your company?

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 SINOLINE AGENCIA E TURISMO LTDA — nothing is disclosed before that.

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