Who owns ANGELO JOSE CORDEIRO DE PAULA?

No ownership or control links for ANGELO JOSE CORDEIRO DE PAULA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANGELO JOSE CORDEIRO DE PAULA's risk level?

ANGELO JOSE CORDEIRO DE PAULA 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 ANGELO JOSE CORDEIRO DE PAULA appear across sources?

ANGELO JOSE CORDEIRO DE PAULA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ANGELO JOSE CORDEIRO DE PAULA

Name: ANGELO JOSE CORDEIRO DE PAULA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGELO JOSE CORDEIRO DE PAULA, Person, BR

ANGELO JOSE CORDEIRO DE PAULA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ANGELO JOSE CORDEIRO DE PAULA
- SILVERMED SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- FOR MIND SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- ANGELO JOSE CORDEIRO DE PAULA CLINICA MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELO JOSE CORDEIRO DE PAULA — 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 ANGELO JOSE CORDEIRO DE PAULA 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 ANGELO JOSE CORDEIRO DE PAULA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
FOR MIND SERVICOS MEDICOS LTDA
Also holds roles at 1 other company
- RONALDO DUARTE ALVES JUNIORowner
●
SILVERMED SERVICOS MEDICOS LTDA
Also holds roles at 12 other companies
- GIOVANNA MOYSESowner
- JULIA JADJISKI DE CASTRO REISowner
- ANA LUISA SIQUEIRA SOUSAowner

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

/04

Common questions

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