Who owns THIAGO DE CARVALHO GOMES?

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

What is THIAGO DE CARVALHO GOMES's risk level?

THIAGO DE CARVALHO GOMES 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 THIAGO DE CARVALHO GOMES appear across sources?

THIAGO DE CARVALHO GOMES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO DE CARVALHO GOMES

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

THIAGO DE CARVALHO GOMES — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

THIAGO DE CARVALHO GOMES
- SUL AMERICA PARANA CLINICAS SERVICOS DE SAUDE S.A.· owner· via Brazil RFB
- SUL AMERICA SEGUROS DE PESSOAS E PREVIDENCIA S.A.· owner· via Brazil RFB
- ANALISE CONSULTORIA E NEGOCIOS LTDA· owner· via Brazil RFB
- SUL AMERICA COMPANHIA DE SEGURO SAUDE· owner· via Brazil RFB
- SAEPAR SERVICOS E PARTICIPACOES S/A· owner· via Brazil RFB
- PARANA CLINICAS - PLANOS DE SAUDE S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIAGO DE CARVALHO GOMES — 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 THIAGO DE CARVALHO GOMES 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THIAGO DE CARVALHO GOMES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
ANALISE CONSULTORIA E NEGOCIOS LTDA
Also holds roles at 1 other company
- JULIA MELLO FERNANDES DE SOUZAowner
●
PARANA CLINICAS - PLANOS DE SAUDE S.A.
Also holds roles at 2 other companies
- LEONARDO FRAGA PACHECOowner
- HUMBERTO GIRALDOowner
●
SAEPAR SERVICOS E PARTICIPACOES S/A
Also holds roles at 1 other company
- JONAS BERBERT PULCHERIowner
●
SUL AMERICA COMPANHIA DE SEGURO SAUDE
Also holds roles at 6 other companies
●
SUL AMERICA PARANA CLINICAS SERVICOS DE SAUDE S.A.
Also holds roles at 5 other companies
- GLAUCIA MARIA RIBEIRO DE CARVALHOowner
- RAQUEL REIS CORREAowner
- HUMBERTO GIRALDOowner
●
SUL AMERICA SEGUROS DE PESSOAS E PREVIDENCIA S.A.
Also holds roles at 4 other companies
- GUSTAVO KOHN GIOMETTIowner
- MARCELO PIMENTEL MELLOowner
- HUMBERTO GIRALDOowner

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

/04

Common questions

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