Who owns CARPENEDO & CIA. LTDA.?

No ownership or control links for CARPENEDO & CIA. LTDA. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARPENEDO & CIA. LTDA.'s risk level?

CARPENEDO & CIA. 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 CARPENEDO & CIA. LTDA. appear across sources?

CARPENEDO & CIA. LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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Legal entityUnscored

CARPENEDO & CIA. LTDA.

Name: CARPENEDO & CIA. LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARPENEDO & CIA. LTDA., Company, BR

CARPENEDO & CIA. LTDA. — Brazilian company (br-cnpj:95818399). 2 holdings. Cited to 1 registry.

BR-CNPJ 95818399CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

CARPENEDO & CIA. LTDA.
- CCL PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- CONSORCIO DELLA PASQUA - CCL· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARPENEDO & CIA. 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 CARPENEDO & CIA. 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 CARPENEDO & CIA. LTDA. is behind a paywall — everything we hold on this subject is already on this page.

/02

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 DELLA PASQUA - CCL
Also holds roles at 2 other companies
- DELLA PASQUA ENGENHARIA E CONSTRUCOES LTDAowner
- MAURO SILVESTRE DELLA PASQUAowner

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

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Common questions

Who owns CARPENEDO & CIA. LTDA.?: No ownership or control links for CARPENEDO & CIA. LTDA. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARPENEDO & CIA. LTDA.'s risk level?: CARPENEDO & CIA. 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 CARPENEDO & CIA. LTDA. appear across sources?: CARPENEDO & CIA. 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 CARPENEDO & CIA. 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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