GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA

Name: GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA, Company, BR

GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA — Brazilian company (br-cnpj:04250219). 2 holdings. Cited to 1 registry.

BR-CNPJ 04250219CompanyBR

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

GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA
- CORURIPE PETROLEO & DERIVADOS LTDA· owner· via Brazil RFB
- MAXON PETROLEO PATO BRANCO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES 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 GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES 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 GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

●
CORURIPE PETROLEO & DERIVADOS LTDA
Also holds roles at 2 other companies
- ABC INVESTIMENTOS DO BRASIL LTDAowner
- JOSE CLAUDIO STEVANIowner
●
MAXON PETROLEO PATO BRANCO LTDA
Also holds roles at 1 other company
- JOSE CLAUDIO STEVANIowner

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

/04

Common questions

Who owns GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA?: No ownership or control links for GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA's risk level?: GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES 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 GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES LTDA appear across sources?: GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES 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 GRUPO MAXONOIL DO BRASIL INDUSTRIA E COMERCIO DE LUBRIFICANTES 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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