Who owns ERICK CABRAL MORETI?

No ownership or control links for ERICK CABRAL MORETI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ERICK CABRAL MORETI's risk level?

ERICK CABRAL MORETI 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 ERICK CABRAL MORETI appear across sources?

ERICK CABRAL MORETI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ERICK CABRAL MORETI

Name: ERICK CABRAL MORETI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERICK CABRAL MORETI, Person, BR

ERICK CABRAL MORETI — 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

ERICK CABRAL MORETI
- GESTMED GINECOLOGIA LTDA· owner· via Brazil RFB
- MATTER GROUP ASSISTENCIA MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERICK CABRAL MORETI — 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 ERICK CABRAL MORETI 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

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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 ERICK CABRAL MORETI 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.

●
GESTMED GINECOLOGIA LTDA
Also holds roles at 38 other companies
- CLARA MARINHO BORBAowner
- THAIS DE BARROS SILVAowner
- KLEBER CASSIUS RODRIGUESowner
●
MATTER GROUP ASSISTENCIA MEDICA LTDA
Also holds roles at 48 other companies
- MARCOS AUGUSTO CHACON SILVA JUNIORowner
- LARA PIN VENTURINIowner
- NATHALIA MARTINEZowner

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

/04

Common questions

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