Who owns LUIZ FERREIRA DE FREITAS MARTINS NETO?

No ownership or control links for LUIZ FERREIRA DE FREITAS MARTINS NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ FERREIRA DE FREITAS MARTINS NETO's risk level?

LUIZ FERREIRA DE FREITAS MARTINS NETO 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 LUIZ FERREIRA DE FREITAS MARTINS NETO appear across sources?

LUIZ FERREIRA DE FREITAS MARTINS NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ FERREIRA DE FREITAS MARTINS NETO

Name: LUIZ FERREIRA DE FREITAS MARTINS NETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ FERREIRA DE FREITAS MARTINS NETO, Person, BR

LUIZ FERREIRA DE FREITAS MARTINS NETO — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

LUIZ FERREIRA DE FREITAS MARTINS NETO
- DGJR SERVICOS MEDICOS HOSPITALARES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ FERREIRA DE FREITAS MARTINS NETO — 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 LUIZ FERREIRA DE FREITAS MARTINS NETO 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 LUIZ FERREIRA DE FREITAS MARTINS NETO is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
DGJR SERVICOS MEDICOS HOSPITALARES LTDA
Also holds roles at 38 other companies
- PAULO ROBERTO TERZIAN FILHOowner
- MARISSA ANDRADE BALDIMowner
- RAFAEL COSTA COELHOowner

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

/04

Common questions

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