Who owns PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA?

No ownership or control links for PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA's risk level?

PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA 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 PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA appear across sources?

PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA

Name: PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA, Person, BR

PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA — 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

PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA
- SMR CXXXI SOCIEDADES MEDICAS REUNIDAS CXXXI LTDA· owner· via Brazil RFB
- SMR VI - SOCIEDADES MEDICAS REUNIDAS VI LIMITADA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA — 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 PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA 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 PRISCILLA AZEVEDO DE MORAIS CASTRO MAFIA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
SMR CXXXI SOCIEDADES MEDICAS REUNIDAS CXXXI LTDA
Also holds roles at 1 other company
- NATALINO LISBOA FILHOowner
●
SMR VI - SOCIEDADES MEDICAS REUNIDAS VI LIMITADA
Also holds roles at 1 other company
- PAULA OLIVEIRA VILELAowner

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

/04

Common questions

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

Loading tips…