Who owns TASSIO JOAO CERQUEIRA FERREIRA?

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

What is TASSIO JOAO CERQUEIRA FERREIRA's risk level?

TASSIO JOAO CERQUEIRA FERREIRA 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 TASSIO JOAO CERQUEIRA FERREIRA appear across sources?

TASSIO JOAO CERQUEIRA FERREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TASSIO JOAO CERQUEIRA FERREIRA

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

TASSIO JOAO CERQUEIRA FERREIRA — 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

TASSIO JOAO CERQUEIRA FERREIRA
- GESTI SERVICOS MEDICO-HOSPITALARES PA 03 LTDA· owner· via Brazil RFB
- UTI MARAJO SERVICOS MEDICO - HOSPITALARES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TASSIO JOAO CERQUEIRA FERREIRA — 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 TASSIO JOAO CERQUEIRA FERREIRA 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 TASSIO JOAO CERQUEIRA FERREIRA 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.

●
GESTI SERVICOS MEDICO-HOSPITALARES PA 03 LTDA
Also holds roles at 5 other companies
- GABRIELA RESENDE VITOR DE MELOowner
- DANIELA SOUSA MOREIRA GRANEROowner
- RODRIGO DE FREITAS NOBREGAowner
●
UTI MARAJO SERVICOS MEDICO - HOSPITALARES LTDA
Also holds roles at 19 other companies
- FERNANDA PAZ DE OLIVEIRAowner
- ISABELA DE ARAUJO E SANTOSowner
- ROKSANNY CARNEIRO CARRIJOowner

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

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Common questions

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