Who owns CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA?

In the current sources, CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA is connected to CARLA CRISTINA DE CASTILHOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA's risk level?

CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA appear across sources?

CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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

CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA

Name: CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA, Company, BR

CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA — Brazilian company (br-cnpj:18335914). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 18335914CompanyBR

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

CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA
- CARLA CRISTINA DE CASTILHOS· 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA?: In the current sources, CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA is connected to CARLA CRISTINA DE CASTILHOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA's risk level?: CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES LTDA appear across sources?: CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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 CASA ROCCA BORDADOS E COMERCIO DE UNIFORMES 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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