Who owns GUSTAVO DE CASTRO GOUVEIA?

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

What is GUSTAVO DE CASTRO GOUVEIA's risk level?

GUSTAVO DE CASTRO GOUVEIA 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 GUSTAVO DE CASTRO GOUVEIA appear across sources?

GUSTAVO DE CASTRO GOUVEIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUSTAVO DE CASTRO GOUVEIA

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

GUSTAVO DE CASTRO GOUVEIA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GUSTAVO DE CASTRO GOUVEIA
- KAPELA CROSS E HYROX LTDA· owner· via Brazil RFB
- AIG GASTRODIAGNOSE - SERVICOS DE DIAGNOSTICO POR METODOS OPTICOS LTDA· owner· via Brazil RFB
- ITB - CLINICA CIRURGICA ASSOCIADA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUSTAVO DE CASTRO GOUVEIA — 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 GUSTAVO DE CASTRO GOUVEIA 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 GUSTAVO DE CASTRO GOUVEIA 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.

●
AIG GASTRODIAGNOSE - SERVICOS DE DIAGNOSTICO POR METODOS OPTICOS LTDA
Also holds roles at 1 other company
- DANIEL DUARTE ALVESowner
●
ITB - CLINICA CIRURGICA ASSOCIADA LTDA
Also holds roles at 2 other companies
- RODRIGO NASCIMENTO PINHEIROowner
- ANA RITA PEREIRA SANTOSowner

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

/04

Common questions

Who owns GUSTAVO DE CASTRO GOUVEIA?: No ownership or control links for GUSTAVO DE CASTRO GOUVEIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUSTAVO DE CASTRO GOUVEIA's risk level?: GUSTAVO DE CASTRO GOUVEIA 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 GUSTAVO DE CASTRO GOUVEIA appear across sources?: GUSTAVO DE CASTRO GOUVEIA 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 GUSTAVO DE CASTRO GOUVEIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…