Who owns CODONHO PARTICIPACOES SOCIETARIAS LTDA?

In the current sources, CODONHO PARTICIPACOES SOCIETARIAS LTDA is connected to DANIEL CODONHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CODONHO PARTICIPACOES SOCIETARIAS LTDA's risk level?

CODONHO PARTICIPACOES SOCIETARIAS 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 CODONHO PARTICIPACOES SOCIETARIAS LTDA appear across sources?

CODONHO PARTICIPACOES SOCIETARIAS 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

CODONHO PARTICIPACOES SOCIETARIAS LTDA

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

CODONHO PARTICIPACOES SOCIETARIAS LTDA — Brazilian company (br-cnpj:47596387). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 47596387CompanyBR

Ownership graph Export .md

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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

CODONHO PARTICIPACOES SOCIETARIAS LTDA
- DANIEL CODONHO· owner· via Brazil RFB

Holdings / subsidiaries

CODONHO PARTICIPACOES SOCIETARIAS LTDA
- COLIN SCHROEDER EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- DC - CIRURGIA DO QUADRIL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CODONHO PARTICIPACOES SOCIETARIAS 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 CODONHO PARTICIPACOES SOCIETARIAS 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CODONHO PARTICIPACOES SOCIETARIAS 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

/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.

●
COLIN SCHROEDER EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 10 other companies
- LKP GROUP LTDAowner
- IRTON JOSE BONIowner
- DANIEL KNABBEN ORTELLADOowner

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

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Common questions

Who owns CODONHO PARTICIPACOES SOCIETARIAS LTDA?: In the current sources, CODONHO PARTICIPACOES SOCIETARIAS LTDA is connected to DANIEL CODONHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CODONHO PARTICIPACOES SOCIETARIAS LTDA's risk level?: CODONHO PARTICIPACOES SOCIETARIAS 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 CODONHO PARTICIPACOES SOCIETARIAS LTDA appear across sources?: CODONHO PARTICIPACOES SOCIETARIAS 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 CODONHO PARTICIPACOES SOCIETARIAS 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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