Who owns CONSORCIO GG?

In the current sources, CONSORCIO GG is connected to GERIM REFLORESTAMENTO LTDA, LAMINADORA DO SUL S/A, FUNDACAO GERDAU, GERDAU - SOCIEDADE DE PREVIDENCIA PRIVADA, KLATER PARTICIPACOES LTDA and 20 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO GG's risk level?

CONSORCIO GG 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 CONSORCIO GG appear across sources?

CONSORCIO GG is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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evidence coverage

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CONSORCIO GG

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

UnscoredCompanyBR

Company · BR

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

CONSORCIO GG
- GERIM REFLORESTAMENTO LTDA· owner· via Brazil RFB
- LAMINADORA DO SUL S/A· owner· via Brazil RFB
- FUNDACAO GERDAU· owner· via Brazil RFB
- GERDAU - SOCIEDADE DE PREVIDENCIA PRIVADA· owner· via Brazil RFB
- KLATER PARTICIPACOES LTDA· owner· via Brazil RFB
- AGROPECUARIA ORIENTE LTDA· owner· via Brazil RFB
- METALURGICA GERDAU SOCIEDADE ANONIMA· owner· via Brazil RFB
- SEIVA SA FLORESTAS E INDUSTRIAS· owner· via Brazil RFB
- JOTER PARTICIPACOES LTDA· owner· via Brazil RFB
- AGROPECUARIA PRAIA VERMELHA LTDA.· owner· via Brazil RFB
- GERVAL INVESTIMENTOS LTDA· owner· via Brazil RFB
- GLAM PARTICIPACOES SOCIETARIAS S.A.· owner· via Brazil RFB
- GERDAU INTERNACIONAL EMPREENDIMENTOS LTDA -GRUPO GERDAU· owner· via Brazil RFB
- FER-RUDGE INDUSTRIA E COMERCIO DE METALICOS LTDA· owner· via Brazil RFB
- ARMAFER SERVICOS DE CONSTRUCAO LTDA· owner· via Brazil RFB
- GERDAU BG PARTICIPACOES S.A.· owner· via Brazil RFB
- GRUPO GERDAU EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- GETER PARTICIPACOES LTDA· owner· via Brazil RFB
- INDAC - INVESTIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- CINDAC - EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- HARAS JOTER LTDA· owner· via Brazil RFB
- GERDAU PARTICIPACOES S.A.· owner· via Brazil RFB
- FRETER PARTICIPACOES LTDA· owner· via Brazil RFB
- GERSUL-EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

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Register record, filings & financials

RFB-CNPJ

Legal form: 2151

/03

People & control

25 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.

●
AGROPECUARIA ORIENTE LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
AGROPECUARIA PRAIA VERMELHA LTDA.
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
ARMAFER SERVICOS DE CONSTRUCAO LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
CINDAC - EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
FER-RUDGE INDUSTRIA E COMERCIO DE METALICOS LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
FRETER PARTICIPACOES LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
FUNDACAO GERDAU
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERDAU - SOCIEDADE DE PREVIDENCIA PRIVADA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERDAU BG PARTICIPACOES S.A.
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERDAU INTERNACIONAL EMPREENDIMENTOS LTDA -GRUPO GERDAU
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERDAU PARTICIPACOES S.A.
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERIM REFLORESTAMENTO LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERSUL-EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GERVAL INVESTIMENTOS LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GETER PARTICIPACOES LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GLAM PARTICIPACOES SOCIETARIAS S.A.
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
GRUPO GERDAU EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
HARAS JOTER LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
INDAC - INVESTIMENTOS E PARTICIPACOES S.A.
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
JOTER PARTICIPACOES LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
KLATER PARTICIPACOES LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
LAMINADORA DO SUL S/A
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
METALURGICA GERDAU SOCIEDADE ANONIMA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDA
Also holds roles at 1 other company
- CONSORCIO CPDowner
●
SEIVA SA FLORESTAS E INDUSTRIAS
Also holds roles at 1 other company
- CONSORCIO CPDowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSORCIO GG. 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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