Who owns SULIMEX IMPORTACAO E EXPORTACAO LTDA?

In the current sources, SULIMEX IMPORTACAO E EXPORTACAO LTDA is connected to MIRIAM DENUZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULIMEX IMPORTACAO E EXPORTACAO LTDA's risk level?

SULIMEX IMPORTACAO E EXPORTACAO 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 SULIMEX IMPORTACAO E EXPORTACAO LTDA appear across sources?

SULIMEX IMPORTACAO E EXPORTACAO 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: 1

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

Legal entityUnscored

SULIMEX IMPORTACAO E EXPORTACAO LTDA

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

SULIMEX IMPORTACAO E EXPORTACAO LTDA — Brazilian company (br-cnpj:58715236). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 58715236CompanyBR

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

SULIMEX IMPORTACAO E EXPORTACAO LTDA
- MIRIAM DENUZZO· 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 SULIMEX IMPORTACAO E EXPORTACAO 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 SULIMEX IMPORTACAO E EXPORTACAO 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 SULIMEX IMPORTACAO E EXPORTACAO 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

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Common questions

Who owns SULIMEX IMPORTACAO E EXPORTACAO LTDA?: In the current sources, SULIMEX IMPORTACAO E EXPORTACAO LTDA is connected to MIRIAM DENUZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SULIMEX IMPORTACAO E EXPORTACAO LTDA's risk level?: SULIMEX IMPORTACAO E EXPORTACAO 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 SULIMEX IMPORTACAO E EXPORTACAO LTDA appear across sources?: SULIMEX IMPORTACAO E EXPORTACAO 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 SULIMEX IMPORTACAO E EXPORTACAO 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SULIMEX IMPORTACAO E EXPORTACAO LTDA — nothing is disclosed before that.

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