Who owns ALVARO AUGUSTO DIAS CRESPO?

No ownership or control links for ALVARO AUGUSTO DIAS CRESPO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALVARO AUGUSTO DIAS CRESPO's risk level?

ALVARO AUGUSTO DIAS CRESPO 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 ALVARO AUGUSTO DIAS CRESPO appear across sources?

ALVARO AUGUSTO DIAS CRESPO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ALVARO AUGUSTO DIAS CRESPO

Name: ALVARO AUGUSTO DIAS CRESPO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALVARO AUGUSTO DIAS CRESPO, Person, BR

ALVARO AUGUSTO DIAS CRESPO — 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

ALVARO AUGUSTO DIAS CRESPO
- SERVICO DE ANESTESIOLOGIA IJUI LTDA· owner· via Brazil RFB
- UNIMED NOROESTE/RS - SOCIEDADE COOPERATIVA DE ASSISTENCIA A SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVARO AUGUSTO DIAS CRESPO — 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 ALVARO AUGUSTO DIAS CRESPO 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 ALVARO AUGUSTO DIAS CRESPO is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
SERVICO DE ANESTESIOLOGIA IJUI LTDA
Also holds roles at 2 other companies
- RICARDO DAL MOLIM GHISLENIowner
- TAIS MONTAGNER TISOTTowner
●
UNIMED NOROESTE/RS - SOCIEDADE COOPERATIVA DE ASSISTENCIA A SAUDE LTDA
Also holds roles at 8 other companies
- DANILO ANTONIO CERUTTIowner
- FERNANDO VARGAS BUENOowner
- ALAN ELVIN KRUGER PENNOowner

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

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Common questions

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