Who owns RICARDO DAL MOLIM GHISLENI?

No ownership or control links for RICARDO DAL MOLIM GHISLENI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICARDO DAL MOLIM GHISLENI's risk level?

RICARDO DAL MOLIM GHISLENI 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 RICARDO DAL MOLIM GHISLENI appear across sources?

RICARDO DAL MOLIM GHISLENI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RICARDO DAL MOLIM GHISLENI

Name: RICARDO DAL MOLIM GHISLENI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICARDO DAL MOLIM GHISLENI, Person, BR

RICARDO DAL MOLIM GHISLENI — 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

RICARDO DAL MOLIM GHISLENI
- SERVICO DE ANESTESIOLOGIA IJUI LTDA· owner· via Brazil RFB
- GHISLENI HOLDING PATRIMONIAL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICARDO DAL MOLIM GHISLENI — 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 RICARDO DAL MOLIM GHISLENI 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 RICARDO DAL MOLIM GHISLENI 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.

●
GHISLENI HOLDING PATRIMONIAL LTDA
Also holds roles at 1 other company
- MARTINA DOS SANTOS GHISLENIowner
●
SERVICO DE ANESTESIOLOGIA IJUI LTDA
Also holds roles at 2 other companies
- TAIS MONTAGNER TISOTTowner
- ALVARO AUGUSTO DIAS CRESPOowner

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

/04

Common questions

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