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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES

MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES — Brazilian company (br-cnpj:65742197). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 65742197CompanyBR
Ownership graph Export .md
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/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES — 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 MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES 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 MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ
Legal form
2127
/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.

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

/04

Common questions

Who owns MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES?
In the current sources, MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES is connected to BERNARDO MORENO PERLINGEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES's risk level?
MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES 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 MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES appear across sources?
MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES 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 MORENO PERLINGEIRO ENGENHARIA LTDA - SCP MORRO DO PIRES. 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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