Who owns CONSORCIO ZS - IRAI?

In the current sources, CONSORCIO ZS - IRAI is connected to CARLOS HELGIO SILVA DE SOUZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO ZS - IRAI's risk level?

CONSORCIO ZS - IRAI 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 CONSORCIO ZS - IRAI appear across sources?

CONSORCIO ZS - IRAI 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

CONSORCIO ZS - IRAI

Name: CONSORCIO ZS - IRAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSORCIO ZS - IRAI, Company, BR

CONSORCIO ZS - IRAI — Brazilian company (br-cnpj:36832496). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 36832496CompanyBR

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

CONSORCIO ZS - IRAI
- CARLOS HELGIO SILVA DE SOUZA· 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 CONSORCIO ZS - IRAI — 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 CONSORCIO ZS - IRAI 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 CONSORCIO ZS - IRAI 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: 2151

/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.

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CARLOS HELGIO SILVA DE SOUZA
Also holds roles at 1 other company
- ZAMBRANO ENGENHARIA LTDA.owner

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

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Common questions

Who owns CONSORCIO ZS - IRAI?: In the current sources, CONSORCIO ZS - IRAI is connected to CARLOS HELGIO SILVA DE SOUZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO ZS - IRAI's risk level?: CONSORCIO ZS - IRAI 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 CONSORCIO ZS - IRAI appear across sources?: CONSORCIO ZS - IRAI 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 CONSORCIO ZS - IRAI. 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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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 CONSORCIO ZS - IRAI — nothing is disclosed before that.

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