Who owns MICHELI MIKAELI COSTA DA PONTE SOUZA?

No ownership or control links for MICHELI MIKAELI COSTA DA PONTE SOUZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHELI MIKAELI COSTA DA PONTE SOUZA's risk level?

MICHELI MIKAELI COSTA DA PONTE SOUZA 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 MICHELI MIKAELI COSTA DA PONTE SOUZA appear across sources?

MICHELI MIKAELI COSTA DA PONTE SOUZA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

MICHELI MIKAELI COSTA DA PONTE SOUZA

Name: MICHELI MIKAELI COSTA DA PONTE SOUZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHELI MIKAELI COSTA DA PONTE SOUZA, Person, BR

MICHELI MIKAELI COSTA DA PONTE SOUZA — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: BR

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MICHELI MIKAELI COSTA DA PONTE SOUZA
- IMED LESTE ATENDIMENTO MEDICO LTDA· owner· via Brazil RFB
- IMED SAUDE ATENDIMENTO MEDICO LTDA· owner· via Brazil RFB
- UTI MED PERDIZES SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- IMED IBIRAPUERA ATENDIMENTO MEDICO LTDA· owner· via Brazil RFB
- UTI MED IPIRANGA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELI MIKAELI COSTA DA PONTE SOUZA — 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 MICHELI MIKAELI COSTA DA PONTE SOUZA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MICHELI MIKAELI COSTA DA PONTE SOUZA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
IMED IBIRAPUERA ATENDIMENTO MEDICO LTDA
Also holds roles at 4 other companies
- TATIANA FERNANDES FRANCO RUSSOowner
- WALTER PEREZ SCARANTOowner
- YASMIM LAILA FRAGOSO CESTARIowner
●
IMED LESTE ATENDIMENTO MEDICO LTDA
Also holds roles at 10 other companies
- FERNANDA ROCHA LOPASSOowner
- EMERSON SILVIO GIAMPIETROowner
- LEONARDO TROVO ZILOTTIowner
●
IMED SAUDE ATENDIMENTO MEDICO LTDA
Also holds roles at 12 other companies
- ISABELA MIRANDA LOPESowner
- AUGUSTO BORGES MATOSowner
- STEPHANIE RAQUEL SILVA ROCHAowner
●
UTI MED IPIRANGA LTDA
Also holds roles at 2 other companies
- LUIS HENRIQUE BOROSowner
- GABRIEL BRANDAO NEVES DE SOUZAowner
●
UTI MED PERDIZES SERVICOS MEDICOS LTDA
Also holds roles at 100 other companies
- LUIZA SILVA COUTINHOowner
- MARIA CLARA VIDAL REGUEIROowner
- BRUNO ROMEU ZANZINI DOS SANTOSowner

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

/04

Common questions

Who owns MICHELI MIKAELI COSTA DA PONTE SOUZA?: No ownership or control links for MICHELI MIKAELI COSTA DA PONTE SOUZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHELI MIKAELI COSTA DA PONTE SOUZA's risk level?: MICHELI MIKAELI COSTA DA PONTE SOUZA 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 MICHELI MIKAELI COSTA DA PONTE SOUZA appear across sources?: MICHELI MIKAELI COSTA DA PONTE SOUZA 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 MICHELI MIKAELI COSTA DA PONTE SOUZA. 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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