Who owns ANDERSON GOMES MARIN?

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

What is ANDERSON GOMES MARIN's risk level?

ANDERSON GOMES MARIN 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 ANDERSON GOMES MARIN appear across sources?

ANDERSON GOMES MARIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDERSON GOMES MARIN

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

ANDERSON GOMES MARIN — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ANDERSON GOMES MARIN
- RIVVE CLINICA MEDICA S/S· owner· via Brazil RFB
- STRAEHL MARIN SERVICOS MEDICOS S/S· owner· via Brazil RFB
- INSTITUTO EPIC DE SAUDE LTDA· owner· via Brazil RFB

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

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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.

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RIVVE CLINICA MEDICA S/S
Also holds roles at 3 other companies
- ARTHUR TOMOTAKA SUGOowner
- NELSON FABRICIO GAVAowner
- RODRIGO SALIMowner

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

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Common questions

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