Who owns CONSORCIO OLIVEIRA GERACAO COMPARTILHADA?

In the current sources, CONSORCIO OLIVEIRA GERACAO COMPARTILHADA is connected to LOJAS WENDEL ENXOVAIS E CONFECCOES LTDA, SORVETES KIRYA LTDA, DYFTERIA INDUSTRIA E COMERCIO LTDA, CONTAD REPRESENTACOES LTDA, CINDERELA NOIVAS LTDA and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSORCIO OLIVEIRA GERACAO COMPARTILHADA's risk level?

CONSORCIO OLIVEIRA GERACAO COMPARTILHADA 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 OLIVEIRA GERACAO COMPARTILHADA appear across sources?

CONSORCIO OLIVEIRA GERACAO COMPARTILHADA 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: 12

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

Legal entityUnscored

CONSORCIO OLIVEIRA GERACAO COMPARTILHADA

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

CONSORCIO OLIVEIRA GERACAO COMPARTILHADA — Brazilian company (br-cnpj:41993316). UBO chain traced 12 hops, 9 owners. Cited to 1 registry.

BR-CNPJ 41993316CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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 OLIVEIRA GERACAO COMPARTILHADA
- LOJAS WENDEL ENXOVAIS E CONFECCOES LTDA· owner· via Brazil RFB
- SORVETES KIRYA LTDA· owner· via Brazil RFB
- DYFTERIA INDUSTRIA E COMERCIO LTDA· owner· via Brazil RFB
- CONTAD REPRESENTACOES LTDA· owner· via Brazil RFB
- CINDERELA NOIVAS LTDA· owner· via Brazil RFB
- SILVEIRA E SAINT CLAIR LTDA· owner· via Brazil RFB
- FERNANDO SILFARNEY DE LIMA E CIA LTDA· owner· via Brazil RFB
- LPC SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- COMERCIAL VETERINARIA DOG'S STORE LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CONSORCIO OLIVEIRA GERACAO COMPARTILHADA, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2151

/03

People & control

7 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.

●
CINDERELA NOIVAS LTDA
Also holds roles at 1 other company
- RODRIGO LUIZ CUNHA SILVAowner
●
COMERCIAL VETERINARIA DOG'S STORE LTDA
Also holds roles at 1 other company
- GILVAN LIMA CICARELLIowner
●
CONTAD REPRESENTACOES LTDA
Also holds roles at 1 other company
- CONSORCIO GONZAGA GERACAO COMPARTILHADAowner
●
DYFTERIA INDUSTRIA E COMERCIO LTDA
Also holds roles at 1 other company
- CONSORCIO GONZAGA GERACAO COMPARTILHADAowner
●
FERNANDO SILFARNEY DE LIMA E CIA LTDA
Also holds roles at 1 other company
- MARIA FERNANDA SOUZA LIMAowner
●
LOJAS WENDEL ENXOVAIS E CONFECCOES LTDA
Also holds roles at 2 other companies
- CONSORCIO GONZAGA GERACAO COMPARTILHADAowner
- CONSORCIO ITABIRITO EMPREENDIMENTO ENERGETICOowner
●
LPC SERVICOS ADMINISTRATIVOS LTDA
Also holds roles at 2 other companies
- CONSORCIO GONZAGA GERACAO COMPARTILHADAowner
- CONSORCIO OURO FINO GERACAO COMPARTILHADAowner

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

/04

Common questions

Who owns CONSORCIO OLIVEIRA GERACAO COMPARTILHADA?: In the current sources, CONSORCIO OLIVEIRA GERACAO COMPARTILHADA is connected to LOJAS WENDEL ENXOVAIS E CONFECCOES LTDA, SORVETES KIRYA LTDA, DYFTERIA INDUSTRIA E COMERCIO LTDA, CONTAD REPRESENTACOES LTDA, CINDERELA NOIVAS LTDA and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORCIO OLIVEIRA GERACAO COMPARTILHADA's risk level?: CONSORCIO OLIVEIRA GERACAO COMPARTILHADA 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 OLIVEIRA GERACAO COMPARTILHADA appear across sources?: CONSORCIO OLIVEIRA GERACAO COMPARTILHADA 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 OLIVEIRA GERACAO COMPARTILHADA. 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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