Who owns LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA?

In the current sources, LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA is connected to LTFD HOLDING PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA's risk level?

LMHA DIAS 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 LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA appear across sources?

LMHA DIAS 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

LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA

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

LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA — Brazilian company (br-cnpj:44902553). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 44902553CompanyBR

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

LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA
- LTFD HOLDING PARTICIPACOES LTDA· owner· via Brazil RFB

Holdings / subsidiaries

LMHA DIAS PARTICIPACOES SOCIETARIAS LTDA
- DSG TECHNOLOGY LTDA· owner· via Brazil RFB
- MAXIPAS SAUDE OCUPACIONAL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LMHA DIAS 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 LMHA DIAS 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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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 LMHA DIAS 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

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.

●
DSG TECHNOLOGY LTDA
Also holds roles at 2 other companies
- MVD PARTICIPACOES SOCIETARIAS LTDAowner
- LTFD HOLDING PARTICIPACOES LTDAowner
●
LTFD HOLDING PARTICIPACOES LTDA
Also holds roles at 1 other company
- DSG TECHNOLOGY LTDAowner

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

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Common questions

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