Who owns RAFITEC SOLUCOES EM PLASTICOS LTDA?

In the current sources, RAFITEC SOLUCOES EM PLASTICOS LTDA is connected to CDL PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAFITEC SOLUCOES EM PLASTICOS LTDA's risk level?

RAFITEC SOLUCOES EM PLASTICOS 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 RAFITEC SOLUCOES EM PLASTICOS LTDA appear across sources?

RAFITEC SOLUCOES EM PLASTICOS 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

RAFITEC SOLUCOES EM PLASTICOS LTDA

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

RAFITEC SOLUCOES EM PLASTICOS LTDA — Brazilian company (br-cnpj:00763251). UBO chain traced 1 hop, 1 owner, 3 holdings. Cited to 1 registry.

BR-CNPJ 00763251CompanyBR

Ownership graph Export .md

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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

RAFITEC SOLUCOES EM PLASTICOS LTDA
- CDL PARTICIPACOES LTDA· owner· via Brazil RFB

Holdings / subsidiaries

RAFITEC SOLUCOES EM PLASTICOS LTDA
- PROPEX DO BRASIL LTDA.· owner· via Brazil RFB
- EMBASAR CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- EMPREENDIMENTOS BASAR CONSTRUCOES SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFITEC SOLUCOES EM PLASTICOS 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 RAFITEC SOLUCOES EM PLASTICOS 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 RAFITEC SOLUCOES EM PLASTICOS 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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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.

●
CDL PARTICIPACOES LTDA
Also holds roles at 12 other companies
●
PROPEX DO BRASIL LTDA.
Also holds roles at 1 other company
- CDL PARTICIPACOES LTDAowner

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

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Common questions

Who owns RAFITEC SOLUCOES EM PLASTICOS LTDA?: In the current sources, RAFITEC SOLUCOES EM PLASTICOS LTDA is connected to CDL PARTICIPACOES LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAFITEC SOLUCOES EM PLASTICOS LTDA's risk level?: RAFITEC SOLUCOES EM PLASTICOS 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 RAFITEC SOLUCOES EM PLASTICOS LTDA appear across sources?: RAFITEC SOLUCOES EM PLASTICOS 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 RAFITEC SOLUCOES EM PLASTICOS 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 RAFITEC SOLUCOES EM PLASTICOS LTDA — nothing is disclosed before that.

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