Who owns RAISSA MARIA ROLIM BEM DE MORAIS?

No ownership or control links for RAISSA MARIA ROLIM BEM DE MORAIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAISSA MARIA ROLIM BEM DE MORAIS's risk level?

RAISSA MARIA ROLIM BEM DE MORAIS 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 RAISSA MARIA ROLIM BEM DE MORAIS appear across sources?

RAISSA MARIA ROLIM BEM DE MORAIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAISSA MARIA ROLIM BEM DE MORAIS

Name: RAISSA MARIA ROLIM BEM DE MORAIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAISSA MARIA ROLIM BEM DE MORAIS, Person, BR

RAISSA MARIA ROLIM BEM DE MORAIS — 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

RAISSA MARIA ROLIM BEM DE MORAIS
- F R INDUSTRIA E COMERCIO DE CALCADOS LTDA· owner· via Brazil RFB
- PRIME BELEM ASSESSORIA E CONSULTORIA MEDICA S/S· owner· via Brazil RFB
- GO.BR SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAISSA MARIA ROLIM BEM DE MORAIS — 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 RAISSA MARIA ROLIM BEM DE MORAIS 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 RAISSA MARIA ROLIM BEM DE MORAIS 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.

●
GO.BR SERVICOS MEDICOS LTDA
Also holds roles at 39 other companies
- EMANUELY MAGNO DA SILVAowner
- GABRIELA PEREIRA DA TRINDADEowner
- YANKA RAFAELA DA COSTA NETO VIEIRAowner
●
PRIME BELEM ASSESSORIA E CONSULTORIA MEDICA S/S
Also holds roles at 36 other companies
- MARIANA CARDOSO COSTA DA SILVAowner
- PABLO DE OLIVEIRA VIANAowner
- RALF CARDOSO MUDESTO OLIVEIRAowner

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

/04

Common questions

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