Who owns LAIS DE BERNARDI MARINONI?

No ownership or control links for LAIS DE BERNARDI MARINONI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAIS DE BERNARDI MARINONI's risk level?

LAIS DE BERNARDI MARINONI 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 LAIS DE BERNARDI MARINONI appear across sources?

LAIS DE BERNARDI MARINONI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAIS DE BERNARDI MARINONI

Name: LAIS DE BERNARDI MARINONI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAIS DE BERNARDI MARINONI, Person, BR

LAIS DE BERNARDI MARINONI — 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

LAIS DE BERNARDI MARINONI
- DIASOS CLINICA MEDICA LTDA.· owner· via Brazil RFB
- LAIS DE BERNARDI MARINONI SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAIS DE BERNARDI MARINONI — 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 LAIS DE BERNARDI MARINONI 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

YOURS NOW · FREE

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 LAIS DE BERNARDI MARINONI 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.

●
DIASOS CLINICA MEDICA LTDA.
Also holds roles at 58 other companies
- NATALIA ROCHA DE PAIVAowner
- BRUNA FREITAS CARNEIROowner
- THAIS NIGRO ANDREGUETTOowner

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

/04

Common questions

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