Who owns SULTRENS TRANSPORTES FERROVIARIOS LTDA?

In the current sources, SULTRENS TRANSPORTES FERROVIARIOS LTDA is connected to STE SERVICOS TECNICOS DE ENGENHARIA SA, RENATO GRILLO ELY, BF CAPITAL ASSESSORIA EM OPERACOES FINANCEIRAS LTDA., RG2E ENGENHARIA CONSULTIVA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULTRENS TRANSPORTES FERROVIARIOS LTDA's risk level?

SULTRENS TRANSPORTES FERROVIARIOS 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 SULTRENS TRANSPORTES FERROVIARIOS LTDA appear across sources?

SULTRENS TRANSPORTES FERROVIARIOS 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: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SULTRENS TRANSPORTES FERROVIARIOS LTDA

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

SULTRENS TRANSPORTES FERROVIARIOS LTDA — Brazilian company (br-cnpj:53373227). UBO chain traced 6 hops, 4 owners. Cited to 1 registry.

BR-CNPJ 53373227CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

SULTRENS TRANSPORTES FERROVIARIOS LTDA
- STE SERVICOS TECNICOS DE ENGENHARIA SA· owner· via Brazil RFB
- RENATO GRILLO ELY· owner· via Brazil RFB
- BF CAPITAL ASSESSORIA EM OPERACOES FINANCEIRAS LTDA.· owner· via Brazil RFB
- RG2E ENGENHARIA CONSULTIVA LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SULTRENS TRANSPORTES FERROVIARIOS LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

●
BF CAPITAL ASSESSORIA EM OPERACOES FINANCEIRAS LTDA.
Also holds roles at 3 other companies
- MARIA CRISTINA MEDEIROS REZENDEowner
- CONSORCIO IGUACUowner
- RENATO JOSE SILVEIRA LINS SUCUPIRAowner
●
RENATO GRILLO ELY
Also holds roles at 2 other companies
- TAB - TECNOLOGIA ALIMENTAR BRASILEIRA LTDAowner
- VOLAR ENGENHARIA LTDAowner
●
STE SERVICOS TECNICOS DE ENGENHARIA SA
Also holds roles at 35 other companies
- CONSORCIO STE E SISCONowner
- CONSORCIO STE-AEROGEOowner
- CONSORCIO SUPERVISOR ESowner

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

/04

Common questions

Who owns SULTRENS TRANSPORTES FERROVIARIOS LTDA?: In the current sources, SULTRENS TRANSPORTES FERROVIARIOS LTDA is connected to STE SERVICOS TECNICOS DE ENGENHARIA SA, RENATO GRILLO ELY, BF CAPITAL ASSESSORIA EM OPERACOES FINANCEIRAS LTDA., RG2E ENGENHARIA CONSULTIVA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SULTRENS TRANSPORTES FERROVIARIOS LTDA's risk level?: SULTRENS TRANSPORTES FERROVIARIOS 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 SULTRENS TRANSPORTES FERROVIARIOS LTDA appear across sources?: SULTRENS TRANSPORTES FERROVIARIOS 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 SULTRENS TRANSPORTES FERROVIARIOS LTDA. 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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