Who owns FALCAO BAUER PARTICIPACOES S.A?

In the current sources, FALCAO BAUER PARTICIPACOES S.A is connected to VERA LUCIA FALCAO BAUER LOURENCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCAO BAUER PARTICIPACOES S.A's risk level?

FALCAO BAUER PARTICIPACOES S.A 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 FALCAO BAUER PARTICIPACOES S.A appear across sources?

FALCAO BAUER PARTICIPACOES S.A 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

FALCAO BAUER PARTICIPACOES S.A

Name: FALCAO BAUER PARTICIPACOES S.A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCAO BAUER PARTICIPACOES S.A, Company, BR

FALCAO BAUER PARTICIPACOES S.A — Brazilian company (br-cnpj:48544124). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 48544124CompanyBR

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

FALCAO BAUER PARTICIPACOES S.A
- VERA LUCIA FALCAO BAUER LOURENCO· owner· via Brazil RFB

Holdings / subsidiaries

FALCAO BAUER PARTICIPACOES S.A
- FALCAO BAUER - CERTIFICACOES E INSPECOES LTDA· owner· via Brazil RFB
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALCAO BAUER PARTICIPACOES S.A — 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 FALCAO BAUER PARTICIPACOES S.A 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 FALCAO BAUER PARTICIPACOES S.A is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

3 parties · 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.

●
FALCAO BAUER - CERTIFICACOES E INSPECOES LTDA
Also holds roles at 1 other company
- VERA LUCIA FALCAO BAUER LOURENCOowner
●
L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA
Also holds roles at 7 other companies
- CONSORCIO BBL-FALCAO BAUERowner
- CONSORCIO CNEC - FALCAO BAUER.owner
- MAUBERTEC-BAUER-BUREAUowner
●
VERA LUCIA FALCAO BAUER LOURENCO
Also holds roles at 5 other companies

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns FALCAO BAUER PARTICIPACOES S.A?: In the current sources, FALCAO BAUER PARTICIPACOES S.A is connected to VERA LUCIA FALCAO BAUER LOURENCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCAO BAUER PARTICIPACOES S.A's risk level?: FALCAO BAUER PARTICIPACOES S.A 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 FALCAO BAUER PARTICIPACOES S.A appear across sources?: FALCAO BAUER PARTICIPACOES S.A 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 FALCAO BAUER PARTICIPACOES S.A. 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 FALCAO BAUER PARTICIPACOES S.A — nothing is disclosed before that.

Claim this record