Who owns FERNANDO ALVES ROCHA?

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

What is FERNANDO ALVES ROCHA's risk level?

FERNANDO ALVES ROCHA 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 FERNANDO ALVES ROCHA appear across sources?

FERNANDO ALVES ROCHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO ALVES ROCHA

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

FERNANDO ALVES ROCHA — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

FERNANDO ALVES ROCHA
- DM1 SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- DOMUS MEDICA HOLDING LTDA· owner· via Brazil RFB
- DM6 - ES SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- DM14 SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- DM9 SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- DM4 - ES SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- NORA EDUCACAO LTDA· owner· via Brazil RFB
- DM10 SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- DM3-PS-1 SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB
- DOMUS MEDICA SOLUCOES CORPORATIVAS EM SAUDE LTDA· owner· via Brazil RFB
- PUGLIESE GESTAO EM SAUDE LTDA· owner· via Brazil RFB
- DM5 - ES SERVICOS MEDICO-HOSPITALARES LTDA· owner· via Brazil RFB

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

/03

People & control

6 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.

●
DM1 SERVICOS MEDICO-HOSPITALARES LTDA
Also holds roles at 30 other companies
- FABRICIO COUTINHO SIQUEIRA DA SILVAowner
- SAULLO COELHO RODRIGUESowner
- LUCAS GOMES DE SOUZAowner
●
DM3-PS-1 SERVICOS MEDICO-HOSPITALARES LTDA
Also holds roles at 6 other companies
- MARIANA DE OLIVEIRA NEVESowner
- LAIS BARBOSA AMORIMowner
- VITOR YU ZHUowner
●
DM6 - ES SERVICOS MEDICO-HOSPITALARES LTDA
Also holds roles at 54 other companies
- LUANA CAETANO BARBOSAowner
- JOAO VICTOR SELIA DE CASTROowner
- PEDRO HENRIQUE CASTELAN DA SILVAowner
●
DOMUS MEDICA HOLDING LTDA
Also holds roles at 2 other companies
- DOMUS EXPEDIRE SERVICOS ADMINISTRATIVOS E FINANCEIROS LTDAowner
- NORA EDUCACAO LTDAowner
●
DOMUS MEDICA SOLUCOES CORPORATIVAS EM SAUDE LTDA
Also holds roles at 16 other companies
●
NORA EDUCACAO LTDA
Also holds roles at 1 other company
- DOMUS MEDICA HOLDING LTDAowner

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

/04

Common questions

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