Who owns COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES?

No ownership or control links for COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES's risk level?

COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES 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 COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES appear across sources?

COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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evidence coverage · reading…

Legal entityUnscored

COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES

Name: COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES, Company, BR

COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES — Brazilian company (br-cnpj:02744464). 1 holding. Cited to 1 registry.

BR-CNPJ 02744464CompanyBR

Ownership graph Export .md

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/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

None in current sources.

Holdings / subsidiaries

COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES
- PETRO OIL LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

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.

●
PETRO OIL LTDA.
Also holds roles at 1 other company
- ANNIBAL CROSARAowner

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

Monitoring

Coverage of COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/04

Common questions

Who owns COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES?: No ownership or control links for COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES's risk level?: COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES 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 COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES appear across sources?: COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES 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 COMIPE S/A COMERCIO INDUSTRIA E PARTICIPACOES. 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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