Who owns DMC INVESTIMENTOS E PARTCIPACOES LTDA?

In the current sources, DMC INVESTIMENTOS E PARTCIPACOES LTDA is connected to CAIO CESAR LEITE CINTRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMC INVESTIMENTOS E PARTCIPACOES LTDA's risk level?

DMC INVESTIMENTOS E PARTCIPACOES 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 DMC INVESTIMENTOS E PARTCIPACOES LTDA appear across sources?

DMC INVESTIMENTOS E PARTCIPACOES LTDA 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: 1

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

Legal entityUnscored

DMC INVESTIMENTOS E PARTCIPACOES LTDA

Name: DMC INVESTIMENTOS E PARTCIPACOES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMC INVESTIMENTOS E PARTCIPACOES LTDA, Company, BR

DMC INVESTIMENTOS E PARTCIPACOES LTDA — Brazilian company (br-cnpj:29150753). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 29150753CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

DMC INVESTIMENTOS E PARTCIPACOES LTDA
- CAIO CESAR LEITE CINTRA· 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 DMC INVESTIMENTOS E PARTCIPACOES 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 DMC INVESTIMENTOS E PARTCIPACOES 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 DMC INVESTIMENTOS E PARTCIPACOES 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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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.

●
CAIO CESAR LEITE CINTRA
Also holds roles at 7 other companies
- DCM ATACADO LTDAowner
- NOVO OASIS EMPREENDIMENTO IMOBILIARIO SPE LTDAowner
- DCD HOLDING E PARTICIPACOES LTDAowner

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

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Common questions

Who owns DMC INVESTIMENTOS E PARTCIPACOES LTDA?: In the current sources, DMC INVESTIMENTOS E PARTCIPACOES LTDA is connected to CAIO CESAR LEITE CINTRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMC INVESTIMENTOS E PARTCIPACOES LTDA's risk level?: DMC INVESTIMENTOS E PARTCIPACOES 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 DMC INVESTIMENTOS E PARTCIPACOES LTDA appear across sources?: DMC INVESTIMENTOS E PARTCIPACOES 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 DMC INVESTIMENTOS E PARTCIPACOES 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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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 DMC INVESTIMENTOS E PARTCIPACOES LTDA — nothing is disclosed before that.

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