COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS

Name: COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS, Company, BR

COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS — Brazilian company (br-cnpj:01566038). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 01566038CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS
- CARLOS ALVES DINIZ· 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 COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS — 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 COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS 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

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

Nothing further on COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2143

/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.

●
CARLOS ALVES DINIZ
Also holds roles at 2 other companies
- CLINICA MEDICA DR CARLOS DINIZ LTDAowner
- INSTITUTO DE GINECOLOGIA E OBSTETRICIA DO ESTADO DO AMAZONAS S/S LTDAowner

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

/04

Common questions

Who owns COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS?: In the current sources, COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS is connected to CARLOS ALVES DINIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS's risk level?: COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS 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 COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS appear across sources?: COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS 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 COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 COOPERATIVA DE CREDITO DE LIVRE ADMISSAO DE ASSOCIADOS DE MANAUS — nothing is disclosed before that.

Claim this record