LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityUnscored

THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP

Name: THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP, Company, BR

THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP — Brazilian company (br-cnpj:47317107). UBO…

BR-CNPJ 47317107CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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

THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP
- THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2127

/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.

●
THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA
Also holds roles at 2 other companies
- THOMAS GREG & SONS LIMITED (GUERNSEY) S.A.owner
- CONSORCIO NOVA IDENTIDADE AMAZONASowner

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

/04

Common questions

Who owns THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP?: In the current sources, THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP is connected to THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP's risk level?: THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP 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 THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP appear across sources?: THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP 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 THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP. 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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