Who owns JULIA RINALDI PERICO?

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

What is JULIA RINALDI PERICO's risk level?

JULIA RINALDI PERICO 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 JULIA RINALDI PERICO appear across sources?

JULIA RINALDI PERICO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JULIA RINALDI PERICO

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

JULIA RINALDI PERICO — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

JULIA RINALDI PERICO
- ENVOLVA GESTAO DE SAUDE LTDA· owner· via Brazil RFB
- SIGMA SAUDE LTDA· owner· via Brazil RFB
- JULIA RINALDI PERICO SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIA RINALDI PERICO — 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 JULIA RINALDI PERICO 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 JULIA RINALDI PERICO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
ENVOLVA GESTAO DE SAUDE LTDA
Also holds roles at 36 other companies
- RAQUEL LIMA DA SILVAowner
- JOAO HENRIQUE DE MATTOS NOGUEIRAowner
- GABRIELLA SANTOS WAGNERowner
●
SIGMA SAUDE LTDA
Also holds roles at 13 other companies
- TAMARA INES FUERTES ZENTENOowner
- BRUNA LORENA ANDRADE DE MELO MAIAowner
- JOSE JOAQUIN LETONA CANDIAowner

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

/04

Common questions

Who owns JULIA RINALDI PERICO?: No ownership or control links for JULIA RINALDI PERICO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JULIA RINALDI PERICO's risk level?: JULIA RINALDI PERICO 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 JULIA RINALDI PERICO appear across sources?: JULIA RINALDI PERICO 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 JULIA RINALDI PERICO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…