Who owns MARINA CALDAS MOREIRA AVILA TEIXEIRA?

No ownership or control links for MARINA CALDAS MOREIRA AVILA TEIXEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARINA CALDAS MOREIRA AVILA TEIXEIRA's risk level?

MARINA CALDAS MOREIRA AVILA TEIXEIRA 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 MARINA CALDAS MOREIRA AVILA TEIXEIRA appear across sources?

MARINA CALDAS MOREIRA AVILA TEIXEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARINA CALDAS MOREIRA AVILA TEIXEIRA

Name: MARINA CALDAS MOREIRA AVILA TEIXEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINA CALDAS MOREIRA AVILA TEIXEIRA, Person, BR

MARINA CALDAS MOREIRA AVILA TEIXEIRA — 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

MARINA CALDAS MOREIRA AVILA TEIXEIRA
- NARCOS ANESTESIOLOGIA LTDA· owner· via Brazil RFB
- MED PLUS CENTRO OESTE MINAS LTDA· owner· via Brazil RFB
- ANESTCARE ASSISTENCIAL SERVICOS DE ANESTESIOLOGIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARINA CALDAS MOREIRA AVILA TEIXEIRA — 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 MARINA CALDAS MOREIRA AVILA TEIXEIRA 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 MARINA CALDAS MOREIRA AVILA TEIXEIRA 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.

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ANESTCARE ASSISTENCIAL SERVICOS DE ANESTESIOLOGIA LTDA
Also holds roles at 4 other companies
- MARIA LIDIA DE BORGES ARAUJO E RIBEIROowner
- ESTEFANIA FURTADO ROCHA GOMESowner
- RAFAELA RODRIGUES SOUSAowner
●
NARCOS ANESTESIOLOGIA LTDA
Also holds roles at 13 other companies
- INES COTTA MALAQUIASowner
- MARCELO DE PAULA OLIVEIRA DINIZowner
- JESSE GOMES BARBOSAowner

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

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Common questions

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