- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARREFOUR COMERCIO E INDUSTRIA LTDA
CARREFOUR COMERCIO E INDUSTRIA LTDA — Brazilian company (br-cnpj:45543915). UBO chain traced 2 hops, 2 owners, 60 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CARREFOUR COMERCIO E INDUSTRIA LTDA
- CARREFOUR COMERCIO E INDUSTRIA LTDA
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CARREFOUR COMERCIO E INDUSTRIA LTDA, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
RFB-CNPJ- Legal form
- 2062
People & control
38 parties · 0 currentEvery 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.
- AT RE SPCO DESENVOLVIMENTO IMOBILIARIO JOAO PESSOA LTDA.Also holds roles at 1 other company
- ATACADAO S.A.owner
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO ARICANDUVA LTDA.Also holds roles at 2 other companies
- PABLO HECTOR LORENZOowner
- ATACADAO S.A.owner
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO BUTANTA LTDA.Also holds roles at 2 other companies
- ATACADAO S.A.owner
- PABLO HECTOR LORENZOowner
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO SAO JOSE DOS CAMPOS LTDAAlso holds roles at 3 other companies
- CCI RE SPCO DESENVOLVIMENTO IMOBILIARIO SAO JOSE RIO PRETO LTDAAlso holds roles at 3 other companies
- GIOVANNI GRONCHI EMPREENDIMENTOS E PARTICIPACOES LTDAAlso holds roles at 1 other company
- LILIANE DUTRA SANTOSowner
- SAO BERNARDO PAULICEIA EMPREENDIMENTOS E PARTICIPACOES LTDAAlso holds roles at 1 other company
- LILIANE DUTRA SANTOSowner
38 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARREFOUR COMERCIO E INDUSTRIA LTDA?
- What is CARREFOUR COMERCIO E INDUSTRIA LTDA's risk level?
- Where does CARREFOUR COMERCIO E INDUSTRIA LTDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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