Who owns MARIA YENNY GARCIA LUPA?

No ownership or control links for MARIA YENNY GARCIA LUPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIA YENNY GARCIA LUPA's risk level?

MARIA YENNY GARCIA LUPA 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 MARIA YENNY GARCIA LUPA appear across sources?

MARIA YENNY GARCIA LUPA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA YENNY GARCIA LUPA

Name: MARIA YENNY GARCIA LUPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIA YENNY GARCIA LUPA, Person, BR

MARIA YENNY GARCIA LUPA — 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

MARIA YENNY GARCIA LUPA
- CLINMED SAUDE LTDA.· owner· via Brazil RFB
- CIRMED SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA YENNY GARCIA LUPA — 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 MARIA YENNY GARCIA LUPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIA YENNY GARCIA LUPA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CIRMED SERVICOS MEDICOS LTDA
Also holds roles at 23 other companies
- DANIEL YVAMOTO FUJIHARAowner
- MARIA DE LOURDES PINTO TRINDADEowner
- ERICK VINICIUS MOTTA DE SOUZAowner
●
CLINMED SAUDE LTDA.
Also holds roles at 6 other companies
- BRUNA RAFFAINE VILLEGASowner
- BRUNO MACIEL CARVALHO COSTAowner
- LUIZ MARCELO CHIAROTTO PIERROowner

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

/04

Common questions

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