Who owns SOCIEDAD DE INVERSIONES MAGARI?

No ownership or control links for SOCIEDAD DE INVERSIONES MAGARI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOCIEDAD DE INVERSIONES MAGARI's risk level?

SOCIEDAD DE INVERSIONES MAGARI 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 SOCIEDAD DE INVERSIONES MAGARI appear across sources?

SOCIEDAD DE INVERSIONES MAGARI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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SOCIEDAD DE INVERSIONES MAGARI

Name: SOCIEDAD DE INVERSIONES MAGARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOCIEDAD DE INVERSIONES MAGARI, Company, BR

SOCIEDAD DE INVERSIONES MAGARI — Brazilian company (br-cnpj:12496671). 1 holding. Cited to 1 registry.

BR-CNPJ 12496671CompanyBR

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

SOCIEDAD DE INVERSIONES MAGARI
- TEMOINSA DO BRASIL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOCIEDAD DE INVERSIONES MAGARI — 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 SOCIEDAD DE INVERSIONES MAGARI 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 SOCIEDAD DE INVERSIONES MAGARI 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: 2216

/03

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.

●
TEMOINSA DO BRASIL LTDA
Also holds roles at 7 other companies
- CONSORCIO TSM-2023owner
- CONSORCIO TMT 2000owner
- ROCCIA HOLDING S.A.owner

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

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Common questions

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