CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA.

Name: CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA., Company, BR

CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. — Brazilian company (br-cnpj:10797966). UBO chain traced 1 hop, 1…

BR-CNPJ 10797966CompanyBR

Ownership graph Export .md

JSON / MCPsample

/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

CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA.
- MARCOS PINHEIRO· owner· via Brazil RFB

Holdings / subsidiaries

CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA.
- CONTROLLOG LOGISTICA INTEGRADA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. — 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 CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. 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 CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

Common questions

Who owns CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA.?: In the current sources, CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. is connected to MARCOS PINHEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA.'s risk level?: CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. 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 CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. appear across sources?: CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. 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 CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CONTROL SERVICE PRESTACAO DE SERVICOS EM CONTROLE DE PRODUTOS SOCIEDADE EMPRESARIAL LTDA. — nothing is disclosed before that.

Claim this record