Who owns ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.?

In the current sources, ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. is connected to SILVIA MARIA NUNES DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.'s risk level?

ORVIETTO EMPREENDIMENTOS E PARTICIPACOES 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 ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. appear across sources?

ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. 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

ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.

Name: ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA., Company, BR

ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. — Brazilian company (br-cnpj:08381191). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 08381191CompanyBR

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

ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.
- SILVIA MARIA NUNES DOS SANTOS· owner· via Brazil RFB

Holdings / subsidiaries

ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.
- ORVIETTO FOMENTO MERCANTIL LTDA.· owner· via Brazil RFB
- POSITANO INDUSTRIA E COMERCIO TEXTIL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORVIETTO EMPREENDIMENTOS E PARTICIPACOES 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 ORVIETTO EMPREENDIMENTOS E PARTICIPACOES 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

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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 ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. 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: 2062

/03

People & control

3 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.

●
ORVIETTO FOMENTO MERCANTIL LTDA.
Also holds roles at 3 other companies
- CYRO BUONAVOGLIAowner
- ELIEL FERNANDES DA SILVAowner
- JESSICA RAMOS DA SILVAowner
●
POSITANO INDUSTRIA E COMERCIO TEXTIL LTDA
Also holds roles at 1 other company
- CYRO BUONAVOGLIAowner
●
SILVIA MARIA NUNES DOS SANTOS
Also holds roles at 1 other company
- CATENA EMPREENDIMENTOS E PARTICIPACOES LIMITADA.owner

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

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Common questions

Who owns ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.?: In the current sources, ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. is connected to SILVIA MARIA NUNES DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.'s risk level?: ORVIETTO EMPREENDIMENTOS E PARTICIPACOES 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 ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA. appear across sources?: ORVIETTO EMPREENDIMENTOS E PARTICIPACOES 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 ORVIETTO EMPREENDIMENTOS E PARTICIPACOES LTDA.. 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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