Who owns MYKHAEL HANNA MADY?

No ownership or control links for MYKHAEL HANNA MADY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MYKHAEL HANNA MADY's risk level?

MYKHAEL HANNA MADY 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 MYKHAEL HANNA MADY appear across sources?

MYKHAEL HANNA MADY is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MYKHAEL HANNA MADY

Name: MYKHAEL HANNA MADY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MYKHAEL HANNA MADY, Person, BR

MYKHAEL HANNA MADY — 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

MYKHAEL HANNA MADY
- MHM SAUDE LTDA· owner· via Brazil RFB
- MC CUIABA COMERCIO DE PRODUTOS LTDA· owner· via Brazil RFB
- GCM TECNOLOGIA E INFORMACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MYKHAEL HANNA MADY — 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 MYKHAEL HANNA MADY 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

YOURS NOW · FREE

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 MYKHAEL HANNA MADY is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
MC CUIABA COMERCIO DE PRODUTOS LTDA
Also holds roles at 2 other companies
- MW HAIR PARTICIPACOES LTDAowner
- ALAN FEIS HADDADowner

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

/04

Common questions

Who owns MYKHAEL HANNA MADY?: No ownership or control links for MYKHAEL HANNA MADY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MYKHAEL HANNA MADY's risk level?: MYKHAEL HANNA MADY 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 MYKHAEL HANNA MADY appear across sources?: MYKHAEL HANNA MADY 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 MYKHAEL HANNA MADY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…