Who owns VICTOR SIMOES VARJAO MATA?

No ownership or control links for VICTOR SIMOES VARJAO MATA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VICTOR SIMOES VARJAO MATA's risk level?

VICTOR SIMOES VARJAO MATA 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 VICTOR SIMOES VARJAO MATA appear across sources?

VICTOR SIMOES VARJAO MATA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VICTOR SIMOES VARJAO MATA

Name: VICTOR SIMOES VARJAO MATA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR SIMOES VARJAO MATA, Person, BR

VICTOR SIMOES VARJAO MATA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

VICTOR SIMOES VARJAO MATA
- MMR 14 SERVICOS MEDICOS ANESTESIOLOGICOS LTDA· owner· via Brazil RFB
- MMR 1 SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MATA MD SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- ZENAMATA SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR SIMOES VARJAO MATA — 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 VICTOR SIMOES VARJAO MATA 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 VICTOR SIMOES VARJAO MATA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
MATA MD SERVICOS MEDICOS LTDA
Also holds roles at 1 other company
- MARIA DE FATIMA SIMOES DA ROCHA MATAowner
●
MMR 1 SERVICOS MEDICOS LTDA
Also holds roles at 6 other companies
- PEDRO IVO SILVA CABRALowner
- DANIEL BARBA CAVALCANTIowner
- ALINE CORTE REAL LIRAowner
●
MMR 14 SERVICOS MEDICOS ANESTESIOLOGICOS LTDA
Also holds roles at 6 other companies
- MMR 18 SERVICOS MEDICOS LTDAowner
- YURI SOARES DA CUNHA COSTAowner
- MAURICIO FERNANDO LIMA SANTOSowner
●
ZENAMATA SERVICOS MEDICOS LTDA
Also holds roles at 3 other companies
- FELIPE SIMOES DA ROCHA MATAowner
- DIOGO MOREIRA GARZEDIM DOS SANTOSowner
- PAULA VERIATO ZENAIDE MATAowner

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

/04

Common questions

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