Who owns MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A?

In the current sources, MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A is connected to LEANDRO HENRIQUE DE PADUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A's risk level?

MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A 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 MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A appear across sources?

MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A 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

MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A

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

MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A — Brazilian company (br-cnpj:43214055). UBO chain traced 1 hop, 1 owner, 5 holdings. Cited to 1 registry.

BR-CNPJ 43214055CompanyBR

Ownership graph Export .md

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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

MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A
- LEANDRO HENRIQUE DE PADUA· owner· via Brazil RFB

Holdings / subsidiaries

MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A
- SIM ARMAZENS GERAIS LTDA· owner· via Brazil RFB
- MARTINS ANTECIPA FOMENTO MERCANTIL LTDA· owner· via Brazil RFB
- MARTINS URN-GO DISTRIBUICAO LTDA· owner· via Brazil RFB
- REDE SMART NACIONAL SERVICOS DE VAREJO LTDA· owner· via Brazil RFB
- SLIM LOG SERVICOS LOGISTICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A — 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 MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A 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 MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A 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: 2054

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People & control

5 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.

●
MARTINS ANTECIPA FOMENTO MERCANTIL LTDA
Also holds roles at 1 other company
- RUBENS BATISTA JUNIORowner
●
MARTINS URN-GO DISTRIBUICAO LTDA
Also holds roles at 1 other company
- ILSON DONIZETE BATISTAowner
●
REDE SMART NACIONAL SERVICOS DE VAREJO LTDA
Also holds roles at 2 other companies
- AVENOR TEIXEIRA DE CARVALHO NETOowner
- RUBENS BATISTA JUNIORowner
●
SIM ARMAZENS GERAIS LTDA
Also holds roles at 1 other company
- RENATO RISTON LUZowner
●
SLIM LOG SERVICOS LOGISTICOS LTDA
Also holds roles at 1 other company
- RUBENS BATISTA JUNIORowner

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

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Common questions

Who owns MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A?: In the current sources, MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A is connected to LEANDRO HENRIQUE DE PADUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A's risk level?: MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A 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 MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A appear across sources?: MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A 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 MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A. 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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