Who owns SUL AMERICA ODONTOLOGICO S.A?

In the current sources, SUL AMERICA ODONTOLOGICO S.A is connected to RAQUEL DOURADO IMBASSAHY CONRAD, ANDREIA MALDONADO JUNQUEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUL AMERICA ODONTOLOGICO S.A's risk level?

SUL AMERICA ODONTOLOGICO S.A 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 SUL AMERICA ODONTOLOGICO S.A appear across sources?

SUL AMERICA ODONTOLOGICO S.A 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: 2

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

Legal entityUnscored

SUL AMERICA ODONTOLOGICO S.A

Name: SUL AMERICA ODONTOLOGICO S.A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUL AMERICA ODONTOLOGICO S.A, Company, BR

SUL AMERICA ODONTOLOGICO S.A — Brazilian company (br-cnpj:11973134). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 11973134CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

SUL AMERICA ODONTOLOGICO S.A
- RAQUEL DOURADO IMBASSAHY CONRAD· owner· via Brazil RFB
- ANDREIA MALDONADO JUNQUEIRA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SUL AMERICA ODONTOLOGICO S.A, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/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.

●
RAQUEL DOURADO IMBASSAHY CONRAD
Also holds roles at 2 other companies
- SUL AMERICA SERVICOS ODONTOLOGICOS S.A.owner
- DOCWAY APLICATIVO PARA SERVICOS EM SAUDE S.A.owner

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

/04

Common questions

Who owns SUL AMERICA ODONTOLOGICO S.A?: In the current sources, SUL AMERICA ODONTOLOGICO S.A is connected to RAQUEL DOURADO IMBASSAHY CONRAD, ANDREIA MALDONADO JUNQUEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUL AMERICA ODONTOLOGICO S.A's risk level?: SUL AMERICA ODONTOLOGICO S.A 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 SUL AMERICA ODONTOLOGICO S.A appear across sources?: SUL AMERICA ODONTOLOGICO S.A 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 SUL AMERICA ODONTOLOGICO S.A. 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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