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AFONSO PENA PARTICIPACOES LTDA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-24
AFONSO PENA PARTICIPACOES LTDA is the sort of holding-company name that says more about ownership than operations. By our assessment, it points to a business vehicle for participations, shares, or control of other companies, which is useful if someone wants an entity for managing assets rather than selling a service directly. The strength of that model is structure: it can sit above other businesses and organize them cleanly. The downside is obvious too, because a holding company is usually far removed from the visible work that ordinary customers touch. In practice, it is a quiet, paper-heavy kind of company, with value coming from holdings and governance rather than storefront activity. AFONSO PENA PARTICIPACOES LTDA sits in the corporate layer above the action, and that is all the name really promises.
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