Who owns DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO?

In the current sources, DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO is connected to RUBIA DOS SANTOS DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO's risk level?

DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO 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 DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO appear across sources?

DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO

Name: DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO, Company, BR

DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO — Brazilian company (br-cnpj:59283415). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 59283415CompanyBR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO
- RUBIA DOS SANTOS DIAS· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO — 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 DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2127

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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.

●
RUBIA DOS SANTOS DIAS
Also holds roles at 40 other companies

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

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Common questions

Who owns DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO?: In the current sources, DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO is connected to RUBIA DOS SANTOS DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO's risk level?: DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO 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 DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO appear across sources?: DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO 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 DOCTOR MEDICAL RD LTDA SCP GISELE LEONELLO. 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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