Who owns GUSTAVO GABRIEL RASSI?

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

What is GUSTAVO GABRIEL RASSI's risk level?

GUSTAVO GABRIEL RASSI 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 GUSTAVO GABRIEL RASSI appear across sources?

GUSTAVO GABRIEL RASSI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUSTAVO GABRIEL RASSI

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

GUSTAVO GABRIEL RASSI — 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

GUSTAVO GABRIEL RASSI
- ATALAIA DIAGNOSTICOS S/S LTDA· owner· via Brazil RFB
- HOSPITAL DO CORACAO ANIS RASSI LTDA· owner· via Brazil RFB
- LABORATORIO MEDICO BIOGENE S/S LTDA· owner· via Brazil RFB
- MEDIC- ARH METODOS DIAGNOSTICOS COMPLEMENTARES S/S LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUSTAVO GABRIEL RASSI — 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 GUSTAVO GABRIEL RASSI 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

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

Nothing further on GUSTAVO GABRIEL RASSI is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ATALAIA DIAGNOSTICOS S/S LTDA
Also holds roles at 2 other companies
- MARISE AMARAL REBOUCAS MOREIRAowner
- NELCIVONE SOARES DE MELOowner
●
HOSPITAL DO CORACAO ANIS RASSI LTDA
Also holds roles at 5 other companies
- JOSE ANTONIO JATENEowner
- ALBERTO DE ALMEIDA LAS CASASowner
- CENTRO DE DIAGNOSTICO CARDIOVASCULAR LTDAowner
●
LABORATORIO MEDICO BIOGENE S/S LTDA
Also holds roles at 2 other companies
- NEUSA BATISTA DE MELOowner
- LUIS HENRIQUE RIBEIRO GABRIELowner
●
MEDIC- ARH METODOS DIAGNOSTICOS COMPLEMENTARES S/S LTDA
Also holds roles at 1 other company
- SERGIO GABRIEL RASSIowner

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

/04

Common questions

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