Who owns FLEETCOR LUXEMBOURG HOLDING2 SARL?

No ownership or control links for FLEETCOR LUXEMBOURG HOLDING2 SARL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLEETCOR LUXEMBOURG HOLDING2 SARL's risk level?

FLEETCOR LUXEMBOURG HOLDING2 SARL 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 FLEETCOR LUXEMBOURG HOLDING2 SARL appear across sources?

FLEETCOR LUXEMBOURG HOLDING2 SARL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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FLEETCOR LUXEMBOURG HOLDING2 SARL

Name: FLEETCOR LUXEMBOURG HOLDING2 SARL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLEETCOR LUXEMBOURG HOLDING2 SARL, Company, BR

FLEETCOR LUXEMBOURG HOLDING2 SARL — Brazilian company (br-cnpj:15785253). 3 holdings. Cited to 1 registry.

BR-CNPJ 15785253CompanyBR

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

FLEETCOR LUXEMBOURG HOLDING2 SARL
- DBTRANS ADMINISTRACAO DE MEIOS DE PAGAMENTO LTDA· owner· via Brazil RFB
- CTF TECHNOLOGIES DO BRASIL LTDA· owner· via Brazil RFB
- CTF PITSTOP SERVICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLEETCOR LUXEMBOURG HOLDING2 SARL — 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 FLEETCOR LUXEMBOURG HOLDING2 SARL 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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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 FLEETCOR LUXEMBOURG HOLDING2 SARL is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2216

/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.

●
DBTRANS ADMINISTRACAO DE MEIOS DE PAGAMENTO LTDA
Also holds roles at 3 other companies
- CONSORCIO AUTO EXPRESSO - DBTRANSowner
- MARCELO CASTRO DE AGUIARowner
- PAULO SERGIO BONAFINAowner

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

/04

Common questions

Who owns FLEETCOR LUXEMBOURG HOLDING2 SARL?: No ownership or control links for FLEETCOR LUXEMBOURG HOLDING2 SARL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLEETCOR LUXEMBOURG HOLDING2 SARL's risk level?: FLEETCOR LUXEMBOURG HOLDING2 SARL 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 FLEETCOR LUXEMBOURG HOLDING2 SARL appear across sources?: FLEETCOR LUXEMBOURG HOLDING2 SARL 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 FLEETCOR LUXEMBOURG HOLDING2 SARL. 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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