Who owns COMPANHIA LIGNA DE INVESTIMENTOS?

In the current sources, COMPANHIA LIGNA DE INVESTIMENTOS is connected to HELIO SEIBEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPANHIA LIGNA DE INVESTIMENTOS's risk level?

COMPANHIA LIGNA DE INVESTIMENTOS 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 COMPANHIA LIGNA DE INVESTIMENTOS appear across sources?

COMPANHIA LIGNA DE INVESTIMENTOS 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

COMPANHIA LIGNA DE INVESTIMENTOS

Name: COMPANHIA LIGNA DE INVESTIMENTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPANHIA LIGNA DE INVESTIMENTOS, Company, BR

COMPANHIA LIGNA DE INVESTIMENTOS — Brazilian company (br-cnpj:52947108). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 52947108CompanyBR

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

COMPANHIA LIGNA DE INVESTIMENTOS
- HELIO SEIBEL· owner· via Brazil RFB

Holdings / subsidiaries

COMPANHIA LIGNA DE INVESTIMENTOS
- ALANDA PARTICIPACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPANHIA LIGNA DE INVESTIMENTOS — 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 COMPANHIA LIGNA DE INVESTIMENTOS 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 COMPANHIA LIGNA DE INVESTIMENTOS 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: 2054

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People & control

2 parties · 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.

●
ALANDA PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- ROBERTO SZACHNOWICZowner
- SALO DAVI SEIBELowner
●
HELIO SEIBEL
Also holds roles at 1 other company
- DISTRI SP DE INFORMATICA LTDAowner

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns COMPANHIA LIGNA DE INVESTIMENTOS?: In the current sources, COMPANHIA LIGNA DE INVESTIMENTOS is connected to HELIO SEIBEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPANHIA LIGNA DE INVESTIMENTOS's risk level?: COMPANHIA LIGNA DE INVESTIMENTOS 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 COMPANHIA LIGNA DE INVESTIMENTOS appear across sources?: COMPANHIA LIGNA DE INVESTIMENTOS 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 COMPANHIA LIGNA DE INVESTIMENTOS. 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 COMPANHIA LIGNA DE INVESTIMENTOS — nothing is disclosed before that.

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