Who owns ANDRE ATHAYDE CARPI LTDA?

In the current sources, ANDRE ATHAYDE CARPI LTDA is connected to ANDRE ATHAYDE CARPI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDRE ATHAYDE CARPI LTDA's risk level?

ANDRE ATHAYDE CARPI 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 ANDRE ATHAYDE CARPI LTDA appear across sources?

ANDRE ATHAYDE CARPI 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

ANDRE ATHAYDE CARPI LTDA

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

ANDRE ATHAYDE CARPI LTDA — Brazilian company (br-cnpj:61846461). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 61846461CompanyBR

Ownership graph Export .md

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/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

ANDRE ATHAYDE CARPI LTDA
- ANDRE ATHAYDE CARPI· 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 ANDRE ATHAYDE CARPI 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 ANDRE ATHAYDE CARPI 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 ANDRE ATHAYDE CARPI 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.

●
ANDRE ATHAYDE CARPI
Also holds roles at 1 other company
- ANESTESIA CARIOCA SERVICOS MEDICOS LTDAowner

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

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Common questions

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