Entity record
HOLDING FICTICIA PARTICIPACOES SACompany
HOLDING FICTICIA PARTICIPACOES SA is recorded from the Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) (br), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Jurisdiction
- BR
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject controls | COMERCIAL FICTICIA NORTE LTDA | — | Sócio | Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) (br) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) (br) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Country
- Brazil
- Jurisdiction
- br
Identifiers
- CNPJ
- 99888777000155
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Brazil's Receita Federal CNPJ registry — the national tax-ID and business register covering roughly 60 million legal entities, with company name, address, share capital, and partners/administrators.
What a match means: Presence here is not adverse — this is Brazil's official business registry, included for company and ownership verification.
First observed ; last confirmed present in Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) (br) list version , observed .
This page reflects the official Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) (br), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HOLDING FICTICIA PARTICIPACOES SA. ProofAML. This page reflects the official Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) (br), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/holding-ficticia-participacoes-sa-nkaa90d3e8/
Machine-readable export (FTM + lineage): /data/entities/aa.json (record key nkaa90d3e8)