Who owns EVALDO BATISTA SILVA?

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

What is EVALDO BATISTA SILVA's risk level?

EVALDO BATISTA SILVA 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 EVALDO BATISTA SILVA appear across sources?

EVALDO BATISTA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EVALDO BATISTA SILVA

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

EVALDO BATISTA SILVA — 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

EVALDO BATISTA SILVA
- EVALDO BATISTA SILVA & CIA LTDA· owner· via Brazil RFB
- HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVALDO BATISTA SILVA — 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 EVALDO BATISTA SILVA 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 EVALDO BATISTA SILVA 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.

●
EVALDO BATISTA SILVA & CIA LTDA
Also holds roles at 1 other company
- DANTE NUNES FERNANDES BATISTAowner
●
HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL
Also holds roles at 19 other companies

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

/04

Common questions

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