Who owns UAB MOTORS PARTICIPACOES LTDA.?

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

What is UAB MOTORS PARTICIPACOES LTDA.'s risk level?

UAB MOTORS 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 UAB MOTORS PARTICIPACOES LTDA. appear across sources?

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

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Legal entityUnscored

UAB MOTORS PARTICIPACOES LTDA.

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

UAB MOTORS PARTICIPACOES LTDA. — Brazilian company (br-cnpj:03378170). 4 holdings. Cited to 1 registry.

BR-CNPJ 03378170CompanyBR

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

UAB MOTORS PARTICIPACOES LTDA.
- ORIGINAL HANGZHOU COMERCIO DE VEICULOS LTDA· owner· via Brazil RFB
- ROLAND ALIMENTOS LTDA· owner· via Brazil RFB
- TOREZ PARTICIPACOES LTDA· owner· via Brazil RFB
- OPHIUCUS PARTICIPACOES LTDA.· owner· via Brazil RFB

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

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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 UAB MOTORS 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

4 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.

●
OPHIUCUS PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- UNITED AUTO PARTICIPACOES LTDA.owner
- SAMIR MOISES GILIO FERREIRAowner
●
ORIGINAL HANGZHOU COMERCIO DE VEICULOS LTDA
Also holds roles at 2 other companies
- AUTOPLAN MOTORS VEICULOS LTDAowner
- UNITED AUTO PARTICIPACOES LTDA.owner
●
ROLAND ALIMENTOS LTDA
Also holds roles at 1 other company
- LINCOLN DA CUNHA PEREIRA FILHOowner
●
TOREZ PARTICIPACOES LTDA
Also holds roles at 4 other companies
- CLAUDEOMIR ALEXANDRE ROMPATOowner
- ROBERTO RODRIGUES FERREIRAowner
- LINCOLN DA CUNHA PEREIRA FILHOowner

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

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Common questions

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