Who owns CLAUDIO LUIZ MAURO?

No ownership or control links for CLAUDIO LUIZ MAURO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAUDIO LUIZ MAURO's risk level?

CLAUDIO LUIZ MAURO 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 CLAUDIO LUIZ MAURO appear across sources?

CLAUDIO LUIZ MAURO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CLAUDIO LUIZ MAURO

Name: CLAUDIO LUIZ MAURO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAUDIO LUIZ MAURO, Person, BR

CLAUDIO LUIZ MAURO — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CLAUDIO LUIZ MAURO
- SINERGY CLINICA DE ANESTESIOLOGIA LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIO LUIZ MAURO — 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 CLAUDIO LUIZ MAURO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLAUDIO LUIZ MAURO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
SINERGY CLINICA DE ANESTESIOLOGIA LTDA.
Also holds roles at 13 other companies
- MARINA CORREA DAHERowner
- MATEUS FRANCA FONTOURA FERREIRAowner
- MARCELO DE QUEIROZ PRADOowner

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

/04

Common questions

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