THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA

Name: THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA, Company, BR

THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA — Brazilian company (br-cnpj:03514896). UBO chain traced 1 hop, 1 owner, 2 holdings.…

BR-CNPJ 03514896CompanyBR

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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

THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA
- THOMAS GREG & SONS LIMITED (GUERNSEY) S.A.· owner· via Brazil RFB

Holdings / subsidiaries

THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA
- CONSORCIO NOVA IDENTIDADE AMAZONAS· owner· via Brazil RFB
- THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO 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 THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO 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 THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO 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

1 party · 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.

●
CONSORCIO NOVA IDENTIDADE AMAZONAS
Also holds roles at 2 other companies
- 3P BRASIL - CONSULTORIA E PROJETOS DE ESTRUTURACAO DE PARCERIAS PUBLICO-PRIVADAS E PARTICIPACOES S.A.owner
- VIASOFT SOLUCOES TECNOLOGICAS S.A.owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA?: In the current sources, THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA is connected to THOMAS GREG & SONS LIMITED (GUERNSEY) S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA's risk level?: THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO 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 THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA appear across sources?: THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO 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 THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO 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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