Who owns BAZAR COMERCIO E INDUSTRIA LTDA?

In the current sources, BAZAR COMERCIO E INDUSTRIA LTDA is connected to PEDRO MELO LIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAZAR COMERCIO E INDUSTRIA LTDA's risk level?

BAZAR COMERCIO E INDUSTRIA 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 BAZAR COMERCIO E INDUSTRIA LTDA appear across sources?

BAZAR COMERCIO E INDUSTRIA 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

BAZAR COMERCIO E INDUSTRIA LTDA

Name: BAZAR COMERCIO E INDUSTRIA LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAZAR COMERCIO E INDUSTRIA LTDA, Company, BR

BAZAR COMERCIO E INDUSTRIA LTDA — Brazilian company (br-cnpj:18756403). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 18756403CompanyBR

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

BAZAR COMERCIO E INDUSTRIA LTDA
- PEDRO MELO LIMA· 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 BAZAR COMERCIO E INDUSTRIA 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 BAZAR COMERCIO E INDUSTRIA 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

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 BAZAR COMERCIO E INDUSTRIA LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
PEDRO MELO LIMA
Also holds roles at 3 other companies
- MINERACAO RIO VERDE LTDAowner
- LUMINIS PROMOCOES LIMITADAowner
- COMERCIAL NOVA LIMA LIMITADAowner

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

/04

Common questions

Who owns BAZAR COMERCIO E INDUSTRIA LTDA?: In the current sources, BAZAR COMERCIO E INDUSTRIA LTDA is connected to PEDRO MELO LIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAZAR COMERCIO E INDUSTRIA LTDA's risk level?: BAZAR COMERCIO E INDUSTRIA 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 BAZAR COMERCIO E INDUSTRIA LTDA appear across sources?: BAZAR COMERCIO E INDUSTRIA 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 BAZAR COMERCIO E INDUSTRIA LTDA. 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 BAZAR COMERCIO E INDUSTRIA LTDA — nothing is disclosed before that.

Claim this record