Who owns DANIELA CARLA GOMES DA COSTA?

No ownership or control links for DANIELA CARLA GOMES DA COSTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANIELA CARLA GOMES DA COSTA's risk level?

DANIELA CARLA GOMES DA COSTA 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 DANIELA CARLA GOMES DA COSTA appear across sources?

DANIELA CARLA GOMES DA COSTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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DANIELA CARLA GOMES DA COSTA

Name: DANIELA CARLA GOMES DA COSTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIELA CARLA GOMES DA COSTA, Person, BR

DANIELA CARLA GOMES DA COSTA — 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

DANIELA CARLA GOMES DA COSTA
- PED DO AMOR SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CRESCER SERVICOS EM PEDIATRIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELA CARLA GOMES DA COSTA — 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 DANIELA CARLA GOMES DA COSTA 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 DANIELA CARLA GOMES DA COSTA 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.

●
CRESCER SERVICOS EM PEDIATRIA LTDA
Also holds roles at 6 other companies
- ILMA DA CUNHA BARROSowner
- FERNANDA JACCOTTET LOPESowner
- FABIOLA LAMEGO RAUTHA MURTAowner
●
PED DO AMOR SERVICOS MEDICOS LTDA
Also holds roles at 30 other companies
- ELANICE COSTA TORRESowner
- ANANDA ROGERIO BOTELHOowner
- TATHIANE CORDEIRO DE OLIVEIRAowner

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

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Common questions

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