Who owns CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO?

No ownership or control links for CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO's risk level?

CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO 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 JOSE DE ALBUQUERQUE LEIMIG FILHO appear across sources?

CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO

Name: CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO, Person, BR

CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 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

CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO
- TP & AC SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- RC CARE ASSISTENCIA MEDICA PAULISTA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO — 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 JOSE DE ALBUQUERQUE LEIMIG FILHO 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO is behind a paywall — everything we hold on this subject is already on this page.

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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.

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RC CARE ASSISTENCIA MEDICA PAULISTA LTDA
Also holds roles at 3 other companies
- JULIANA LOPES VIANAowner
- STEPHANIE LEITE PESSOA DE ATHAYDE REGUEIRAowner
- JOSE FLAVIO MARTINS PEREIRAowner
●
TP & AC SERVICOS MEDICOS LTDA
Also holds roles at 54 other companies
- GABRIEL SAMPAIO FALCAOowner
- GUSTAVO HENRIQUE PEDROSA BRAGA NETTOowner
- MATHEUS DE AGUIAR MADEIROowner

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

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Common questions

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