LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA

Name: LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA, Company, BR

LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA — Brazilian company (br-cnpj:04045869). UBO chain traced 1 hop, 1…

BR-CNPJ 04045869CompanyBR

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

LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA
- SUELI AQUEMI ITO· 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 LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES 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 LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES 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.

●
SUELI AQUEMI ITO
Also holds roles at 2 other companies
- ALVEARE COMERCIO E REPRESENTACAO LTDAowner
- ALVEARE INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO DE ARTEFATOS E CONFECCOES LTDAowner

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

/04

Common questions

Who owns LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA?: In the current sources, LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA is connected to SUELI AQUEMI ITO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA's risk level?: LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES 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 LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA appear across sources?: LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES 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 LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES 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 LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA — nothing is disclosed before that.

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