Who owns SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP?

In the current sources, SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP is connected to SOEBE CONSTRUCAO E PAVIMENTACAO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP's risk level?

SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP 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 SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP appear across sources?

SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP 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

SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP

Name: SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP, Company, BR

BR-CNPJ 44799372CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP
- SOEBE CONSTRUCAO E PAVIMENTACAO S.A.· 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 SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP — 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 SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

RFB-CNPJ

Legal form: 2127

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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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SOEBE CONSTRUCAO E PAVIMENTACAO S.A.
Also holds roles at 14 other companies
- CONSORCIO SAMBAQUIowner
- CONSORCIO SOEBE-ETAMAowner
- CONSORCIO PAULISTAowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOEBE CONSTRUCAO E PAVIMENTACAO S.A - SCP. 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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