Who owns NATHANY AYARA BOCATO?

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

What is NATHANY AYARA BOCATO's risk level?

NATHANY AYARA BOCATO 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 NATHANY AYARA BOCATO appear across sources?

NATHANY AYARA BOCATO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NATHANY AYARA BOCATO

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

NATHANY AYARA BOCATO — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

NATHANY AYARA BOCATO
- FABRICIO CASTILHO SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATHANY AYARA BOCATO — 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 NATHANY AYARA BOCATO 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 NATHANY AYARA BOCATO 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.

●
FABRICIO CASTILHO SERVICOS MEDICOS LTDA
Also holds roles at 21 other companies
- LAURA MELLO KAWANOowner
- JOAO RICARDO SOARES DA SILVAowner
- GIL STENIO ARAUJO DA SILVAowner

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

/04

Common questions

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