Who owns PABLO DE SOUZA PERES?

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

What is PABLO DE SOUZA PERES's risk level?

PABLO DE SOUZA PERES 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 PABLO DE SOUZA PERES appear across sources?

PABLO DE SOUZA PERES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PABLO DE SOUZA PERES

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

PABLO DE SOUZA PERES — 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

PABLO DE SOUZA PERES
- PABLO DE SOUZA PERES E CIA LTDA· owner· via Brazil RFB
- ARPEN SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PABLO DE SOUZA PERES — 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 PABLO DE SOUZA PERES 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 PABLO DE SOUZA PERES is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ARPEN SERVICOS MEDICOS LTDA
Also holds roles at 98 other companies
- DOCHUB S/Aowner
- KARIN APARECIDA BECKERowner
- CARLOS TADEU APARECIDO FERNANDES SILVEIRAowner

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

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Common questions

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