LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityUnscored

BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA

Name: BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA, Company, BR

BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA — Brazilian company (br-cnpj:54276936). UBO chain traced 8 hops, 8 owners, 1 holding. Cited to 1…

BR-CNPJ 54276936CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA
- MARCOS VINICIUS GALINA COLOMBARI· owner· via Brazil RFB
- RICARDO ANDRE TORTORIELLO· owner· via Brazil RFB
- VICTOR HENRIQUE FORTUNATO FERREIRA· owner· via Brazil RFB
- CARLOS ARAGAKI· owner· via Brazil RFB
- PETERSON RIBEIRO CASTRO· owner· via Brazil RFB
- MARCIO DE OLIVEIRA MELO· owner· via Brazil RFB
- CRISTINA BRAGA DE OLIVEIRA· owner· via Brazil RFB
- MARCOS AURELIO CARDOSO FIGUEIREDO· owner· via Brazil RFB

Holdings / subsidiaries

BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA
- CONSORCIO NOVA COPASA· owner· via Brazil RFB

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA, 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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UBO trace

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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: 2240

/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.

●
CARLOS ARAGAKI
Also holds roles at 2 other companies
- BDO RCS AUDITORES ASSOCIADOS LTDAowner
- PHD PARTNERS AUDITORES INDEPENDENTES S/Sowner
●
CONSORCIO NOVA COPASA
Also holds roles at 1 other company
- BANCO GENIAL S.A.owner

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

/04

Common questions

Who owns BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA?: In the current sources, BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA is connected to MARCOS VINICIUS GALINA COLOMBARI, RICARDO ANDRE TORTORIELLO, VICTOR HENRIQUE FORTUNATO FERREIRA, CARLOS ARAGAKI, PETERSON RIBEIRO CASTRO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA's risk level?: BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA 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 BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA appear across sources?: BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA 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 BDO RCS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LIMITADA. 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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