Who owns JOSUE ELIAS SERAFIM?

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

What is JOSUE ELIAS SERAFIM's risk level?

JOSUE ELIAS SERAFIM 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 JOSUE ELIAS SERAFIM appear across sources?

JOSUE ELIAS SERAFIM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSUE ELIAS SERAFIM

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

JOSUE ELIAS SERAFIM — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JOSUE ELIAS SERAFIM
- INSIGNE SERVICOS MEDICOS ESPECIALIZADOS LTDA· owner· via Brazil RFB
- SEC - SERVICOS ESPECIALIZADOS E CONTRATOS LTDA· owner· via Brazil RFB
- ALLIANCE MEDICAL SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CCS - CURSOS E CONSULTORIA EM SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSUE ELIAS SERAFIM — 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 JOSUE ELIAS SERAFIM 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 JOSUE ELIAS SERAFIM is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
ALLIANCE MEDICAL SERVICOS MEDICOS LTDA
Also holds roles at 199 other companies
- OTAVIO AUGUSTO MARQUESowner
- RODOLFO VARASCHIN RODRIGUESowner
- PAULA FERNANDES COSTA SILVAowner
●
CCS - CURSOS E CONSULTORIA EM SAUDE LTDA
Also holds roles at 8 other companies
- VITOR GABRIEL SILVA DOS SANTOSowner
- SERGIO QUILICI BELCZAKowner
- GUSTAVO BARBOSA BOSQUE PIRESowner
●
INSIGNE SERVICOS MEDICOS ESPECIALIZADOS LTDA
Also holds roles at 10 other companies
- ROBERTO EDUARDO DONOSO RIVEROowner
- MARIANA SAAD GUARDAowner
- VOLNEI MARTINS CASTANHOowner
●
SEC - SERVICOS ESPECIALIZADOS E CONTRATOS LTDA
Also holds roles at 31 other companies
- LARA CARVALHO DO CARMOowner
- WILLIAM PAUL MAJAROWSKYowner
- NILSON TAVARES SANTOSowner

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

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Common questions

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