Who owns JOICY LEAL MOREIRA CORREA?

No ownership or control links for JOICY LEAL MOREIRA CORREA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOICY LEAL MOREIRA CORREA's risk level?

JOICY LEAL MOREIRA CORREA 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 JOICY LEAL MOREIRA CORREA appear across sources?

JOICY LEAL MOREIRA CORREA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOICY LEAL MOREIRA CORREA

Name: JOICY LEAL MOREIRA CORREA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOICY LEAL MOREIRA CORREA, Person, BR

JOICY LEAL MOREIRA CORREA — 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.

/01

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

JOICY LEAL MOREIRA CORREA
- NASCER SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- NEOPED TERAPIA INTENSIVA NEONATAL E PEDIATRICA S/S· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOICY LEAL MOREIRA CORREA — 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 JOICY LEAL MOREIRA CORREA 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 JOICY LEAL MOREIRA CORREA 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.

●
NASCER SERVICOS MEDICOS LTDA
Also holds roles at 1 other company
- MARIA LUCEMAR MOREIRA DOS SANTOSowner
●
NEOPED TERAPIA INTENSIVA NEONATAL E PEDIATRICA S/S
Also holds roles at 8 other companies
- JOSE MENDES DE CARVALHO FILHOowner
- MANUELLA BRANCO RODRIGUES MARCONDESowner
- ANSELMO BARBOSA FASCINAowner

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

/04

Common questions

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