Who owns CONSORCIO SOUZA REIS/CLC?

In the current sources, CONSORCIO SOUZA REIS/CLC is connected to CONSTRUTORA LUIZ COSTA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO SOUZA REIS/CLC's risk level?

CONSORCIO SOUZA REIS/CLC 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 SOUZA REIS/CLC appear across sources?

CONSORCIO SOUZA REIS/CLC 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

CONSORCIO SOUZA REIS/CLC

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

CONSORCIO SOUZA REIS/CLC — Brazilian company (br-cnpj:18069697). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 18069697CompanyBR

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

CONSORCIO SOUZA REIS/CLC
- CONSTRUTORA LUIZ COSTA 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 CONSORCIO SOUZA REIS/CLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

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CONSTRUTORA LUIZ COSTA LTDA
Also holds roles at 8 other companies

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

Monitoring

Coverage of CONSORCIO SOUZA REIS/CLC 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

YOURS NOW · FREE

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 CONSORCIO SOUZA REIS/CLC 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: 2151

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Common questions

Who owns CONSORCIO SOUZA REIS/CLC?: In the current sources, CONSORCIO SOUZA REIS/CLC is connected to CONSTRUTORA LUIZ COSTA LTDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO SOUZA REIS/CLC's risk level?: CONSORCIO SOUZA REIS/CLC 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 SOUZA REIS/CLC appear across sources?: CONSORCIO SOUZA REIS/CLC 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 CONSORCIO SOUZA REIS/CLC. 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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