Who owns DIODORUS PARTICIPACOES LTDA?

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

What is DIODORUS PARTICIPACOES LTDA's risk level?

DIODORUS 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 DIODORUS PARTICIPACOES LTDA appear across sources?

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

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DIODORUS PARTICIPACOES LTDA

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

DIODORUS PARTICIPACOES LTDA — Brazilian company (br-cnpj:12504194). 2 holdings. Cited to 1 registry.

BR-CNPJ 12504194CompanyBR

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

DIODORUS PARTICIPACOES LTDA
- ONLY COMPRA E VENDA DE ATIVOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- DIVILINE PARTICIPACOES LTDA· owner· via Brazil RFB

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

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

2 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.

●
DIVILINE PARTICIPACOES LTDA
Also holds roles at 2 other companies
- VIACAO SORRISO DE TOLEDO SPE LTDAowner
- VISIONE PARTICIPACOES LTDAowner
●
ONLY COMPRA E VENDA DE ATIVOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- AUTO VIACAO MARECHAL LTDAowner
- DONATO GULINowner

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

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Common questions

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