Who owns RAPHAEL ALVES FERREIRA TOME?

No ownership or control links for RAPHAEL ALVES FERREIRA TOME are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAPHAEL ALVES FERREIRA TOME's risk level?

RAPHAEL ALVES FERREIRA TOME 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 RAPHAEL ALVES FERREIRA TOME appear across sources?

RAPHAEL ALVES FERREIRA TOME is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAPHAEL ALVES FERREIRA TOME

Name: RAPHAEL ALVES FERREIRA TOME — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAPHAEL ALVES FERREIRA TOME, Person, BR

RAPHAEL ALVES FERREIRA TOME — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

RAPHAEL ALVES FERREIRA TOME
- TELEPACS PARTICIPACOES LTDA· owner· via Brazil RFB
- ELO IMOVEIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- RESIDENCIAL OLIVIA SPE LTDA.· owner· via Brazil RFB
- FV PARTICIPACOES E NEGOCIOS LTDA· owner· via Brazil RFB
- CHECK - UP MEDICINA LABORATORIAL LTDA· owner· via Brazil RFB
- RAPHAEL A F TOME DIAGNOSTICO POR IMAGEM LTDA· owner· via Brazil RFB
- AGILE REPORT LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL ALVES FERREIRA TOME — 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 RAPHAEL ALVES FERREIRA TOME 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 RAPHAEL ALVES FERREIRA TOME is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AGILE REPORT LTDA
Also holds roles at 2 other companies
- GUSTAVO DAUDowner
- LUIZ CARLOS TOMEowner
●
CHECK - UP MEDICINA LABORATORIAL LTDA
Also holds roles at 2 other companies
- CHECK-UP LABORATORIO DE ANALISES CLINICAS LTDA.,owner
- MARCIO LUIZ STARLING DE FREITASowner
●
ELO IMOVEIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- LUIZ CARLOS TOMEowner
- GUSTAVO DAUDowner
- MARIA CELIA FRANCO ISSAowner
●
FV PARTICIPACOES E NEGOCIOS LTDA
Also holds roles at 3 other companies
- MARICELMA ALVES FERREIRA TOMEowner
- LUCAS ALVES FERREIRA TOMEowner
- LUIZ CARLOS TOMEowner
●
RAPHAEL A F TOME DIAGNOSTICO POR IMAGEM LTDA
Also holds roles at 2 other companies
- CLINICA DE CARDIOLOGIA LTDAowner
- LUIZ CARLOS TOMEowner
●
RESIDENCIAL OLIVIA SPE LTDA.
Also holds roles at 1 other company
- MARCO AURELIO SANTOS NUNESowner
●
TELEPACS PARTICIPACOES LTDA
Also holds roles at 7 other companies
- LUIZ CARLOS TOMEowner
- TELEPACS COR DIAGNOSTICOS LTDAowner
- LEONARDO CID DA ROSAowner

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

/04

Common questions

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

Loading tips…