Who owns MILLENIUM PARTICIPACOES LTDA?

No ownership or control links for MILLENIUM PARTICIPACOES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MILLENIUM PARTICIPACOES LTDA's risk level?

MILLENIUM PARTICIPACOES 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 MILLENIUM PARTICIPACOES LTDA appear across sources?

MILLENIUM PARTICIPACOES LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

MILLENIUM PARTICIPACOES LTDA

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

MILLENIUM PARTICIPACOES LTDA — Brazilian company (br-cnpj:35296462). 2 holdings. Cited to 1 registry.

BR-CNPJ 35296462CompanyBR

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

None in current sources.

Holdings / subsidiaries

MILLENIUM PARTICIPACOES LTDA
- AUTO POSTO 040 LTDA.· owner· via Brazil RFB
- PALMAS COMERCIO DE COMBUSTIVEIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MILLENIUM PARTICIPACOES 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 MILLENIUM PARTICIPACOES 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 MILLENIUM PARTICIPACOES 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.

●
PALMAS COMERCIO DE COMBUSTIVEIS LTDA
Also holds roles at 2 other companies
- TATIANA GABRIEL ALVIMowner
- BRUNO GABRIEL ALVIMowner

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

/04

Common questions

Who owns MILLENIUM PARTICIPACOES LTDA?: No ownership or control links for MILLENIUM PARTICIPACOES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MILLENIUM PARTICIPACOES LTDA's risk level?: MILLENIUM PARTICIPACOES 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 MILLENIUM PARTICIPACOES LTDA appear across sources?: MILLENIUM PARTICIPACOES 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 MILLENIUM PARTICIPACOES 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 MILLENIUM PARTICIPACOES LTDA — nothing is disclosed before that.

Claim this record