Who owns FREDERICO AUGUSTO ALVES DE ARRUDA?

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

What is FREDERICO AUGUSTO ALVES DE ARRUDA's risk level?

FREDERICO AUGUSTO ALVES DE ARRUDA 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 FREDERICO AUGUSTO ALVES DE ARRUDA appear across sources?

FREDERICO AUGUSTO ALVES DE ARRUDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FREDERICO AUGUSTO ALVES DE ARRUDA

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

FREDERICO AUGUSTO ALVES DE ARRUDA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FREDERICO AUGUSTO ALVES DE ARRUDA
- CLINICA DE ORTOPEDIA E TRAUMATOLOGIA DE TAGUATINGA SUL LTDA· owner· via Brazil RFB
- INSTITUTO DE ORTOPEDIA DE TAGUATINGA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERICO AUGUSTO ALVES DE ARRUDA — 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 FREDERICO AUGUSTO ALVES DE ARRUDA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FREDERICO AUGUSTO ALVES DE ARRUDA 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.

●
CLINICA DE ORTOPEDIA E TRAUMATOLOGIA DE TAGUATINGA SUL LTDA
Also holds roles at 8 other companies
- RENATO ALVESowner
- BRUNO RIBEIRO DANTASowner
- RENATO ROSA TEIXEIRAowner
●
INSTITUTO DE ORTOPEDIA DE TAGUATINGA LTDA
Also holds roles at 7 other companies
- TALES GERVAZONI DEBOMowner
- CARLOS CARNELLI SILVA DEMONERowner
- LEANDRO GERVAZONI DEBOMowner

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

/04

Common questions

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