Who owns WALLACE AUGUSTO ALVES FARIAS?

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

What is WALLACE AUGUSTO ALVES FARIAS's risk level?

WALLACE AUGUSTO ALVES FARIAS 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 WALLACE AUGUSTO ALVES FARIAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

WALLACE AUGUSTO ALVES FARIAS

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

WALLACE AUGUSTO ALVES FARIAS — 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

WALLACE AUGUSTO ALVES FARIAS
- GESTAO MEDICA ESPECIALIZADA SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MEDSERVICE SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALLACE AUGUSTO ALVES FARIAS — 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 WALLACE AUGUSTO ALVES FARIAS 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 WALLACE AUGUSTO ALVES FARIAS 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.

●
GESTAO MEDICA ESPECIALIZADA SERVICOS MEDICOS LTDA
Also holds roles at 88 other companies
- ANA BEATRIZ NARDELLI DA SILVAowner
- YASAMAN LARISSA LUJAN KOS MIRANDAowner
- JULIANO SILVA MACHADOowner
●
MEDSERVICE SERVICOS MEDICOS LTDA
Also holds roles at 37 other companies
- MARIA INEZ REBELOowner
- MARCUS VINICIUS DE OLIVEIRA PEREIRAowner
- FILIPE ALMEIDA DA COSTA ROCHAowner

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

/04

Common questions

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