Who owns KATIA AKEMI SANTOS UTIAMADA?

No ownership or control links for KATIA AKEMI SANTOS UTIAMADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KATIA AKEMI SANTOS UTIAMADA's risk level?

KATIA AKEMI SANTOS UTIAMADA 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 KATIA AKEMI SANTOS UTIAMADA appear across sources?

KATIA AKEMI SANTOS UTIAMADA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KATIA AKEMI SANTOS UTIAMADA

Name: KATIA AKEMI SANTOS UTIAMADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATIA AKEMI SANTOS UTIAMADA, Person, BR

KATIA AKEMI SANTOS UTIAMADA — 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

KATIA AKEMI SANTOS UTIAMADA
- BERGAMO SGE AJU SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATIA AKEMI SANTOS UTIAMADA — 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 KATIA AKEMI SANTOS UTIAMADA 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 KATIA AKEMI SANTOS UTIAMADA 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.

●
BERGAMO SGE AJU SERVICOS MEDICOS LTDA
Also holds roles at 11 other companies
- JOSE NATTHANAEL DE AQUINO GOMESowner
- YASMIN TOURINHO DELMONDES TRINDADEowner
- DANIEL CARVALHO GOMESowner

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

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Common questions

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