Who owns GABRIEL MONTEIRO BENITES LTDA?

In the current sources, GABRIEL MONTEIRO BENITES LTDA is connected to GABRIEL MONTEIRO BENITES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GABRIEL MONTEIRO BENITES LTDA's risk level?

GABRIEL MONTEIRO BENITES 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 GABRIEL MONTEIRO BENITES LTDA appear across sources?

GABRIEL MONTEIRO BENITES 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

GABRIEL MONTEIRO BENITES LTDA

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

GABRIEL MONTEIRO BENITES LTDA — Brazilian company (br-cnpj:53723171). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 53723171CompanyBR

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

GABRIEL MONTEIRO BENITES LTDA
- GABRIEL MONTEIRO BENITES· 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 GABRIEL MONTEIRO BENITES 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 GABRIEL MONTEIRO BENITES 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 GABRIEL MONTEIRO BENITES 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

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Common questions

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