Who owns LUMINA HEALTH ACADEMY LTDA?

In the current sources, LUMINA HEALTH ACADEMY LTDA is connected to GABRIEL GANDOLPHO DA ROCHA MOREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMINA HEALTH ACADEMY LTDA's risk level?

LUMINA HEALTH ACADEMY LTDA 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 LUMINA HEALTH ACADEMY LTDA appear across sources?

LUMINA HEALTH ACADEMY LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

LUMINA HEALTH ACADEMY LTDA

Name: LUMINA HEALTH ACADEMY LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUMINA HEALTH ACADEMY LTDA, Company, BR

LUMINA HEALTH ACADEMY LTDA — Brazilian company (br-cnpj:67925692). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 67925692CompanyBR

Ownership graph Export .md

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Ownership & control

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.

Owners / controllers

LUMINA HEALTH ACADEMY LTDA
- GABRIEL GANDOLPHO DA ROCHA MOREIRA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUMINA HEALTH ACADEMY LTDA — 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 LUMINA HEALTH ACADEMY LTDA 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUMINA HEALTH ACADEMY LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

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.

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GABRIEL GANDOLPHO DA ROCHA MOREIRA
Also holds roles at 1 other company
- GLOBAL FLOW IMPORTACAO E COMERCIO LTDAowner

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

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Common questions

Who owns LUMINA HEALTH ACADEMY LTDA?: In the current sources, LUMINA HEALTH ACADEMY LTDA is connected to GABRIEL GANDOLPHO DA ROCHA MOREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUMINA HEALTH ACADEMY LTDA's risk level?: LUMINA HEALTH ACADEMY LTDA 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 LUMINA HEALTH ACADEMY LTDA appear across sources?: LUMINA HEALTH ACADEMY LTDA 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 LUMINA HEALTH ACADEMY LTDA. 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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