Who owns PEL IMPORTACAO E COMERCIALIZACAO LTDA?

In the current sources, PEL IMPORTACAO E COMERCIALIZACAO LTDA is connected to A A CAVALHEIROS BAR E CHARUTO LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEL IMPORTACAO E COMERCIALIZACAO LTDA's risk level?

PEL IMPORTACAO E COMERCIALIZACAO 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 PEL IMPORTACAO E COMERCIALIZACAO LTDA appear across sources?

PEL IMPORTACAO E COMERCIALIZACAO 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

PEL IMPORTACAO E COMERCIALIZACAO LTDA

Name: PEL IMPORTACAO E COMERCIALIZACAO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEL IMPORTACAO E COMERCIALIZACAO LTDA, Company, BR

PEL IMPORTACAO E COMERCIALIZACAO LTDA — Brazilian company (br-cnpj:33445489). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 33445489CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

PEL IMPORTACAO E COMERCIALIZACAO LTDA
- A A CAVALHEIROS BAR E CHARUTO LTDA.· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEL IMPORTACAO E COMERCIALIZACAO 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 PEL IMPORTACAO E COMERCIALIZACAO 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 PEL IMPORTACAO E COMERCIALIZACAO 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.

●
A A CAVALHEIROS BAR E CHARUTO LTDA.
Also holds roles at 2 other companies
- CARUSO ASSOCIADOS LTDA.owner
- CARUSO EVENTOS E PUBLICACOES LTDAowner

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

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Common questions

Who owns PEL IMPORTACAO E COMERCIALIZACAO LTDA?: In the current sources, PEL IMPORTACAO E COMERCIALIZACAO LTDA is connected to A A CAVALHEIROS BAR E CHARUTO LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEL IMPORTACAO E COMERCIALIZACAO LTDA's risk level?: PEL IMPORTACAO E COMERCIALIZACAO 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 PEL IMPORTACAO E COMERCIALIZACAO LTDA appear across sources?: PEL IMPORTACAO E COMERCIALIZACAO 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 PEL IMPORTACAO E COMERCIALIZACAO 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 PEL IMPORTACAO E COMERCIALIZACAO LTDA — nothing is disclosed before that.

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