Who owns RIZIA ALVES LOPES?

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

What is RIZIA ALVES LOPES's risk level?

RIZIA ALVES LOPES 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 RIZIA ALVES LOPES appear across sources?

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

LIVE · CORPUS

PersonUnscored

RIZIA ALVES LOPES

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

RIZIA ALVES LOPES — 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

RIZIA ALVES LOPES
- RT TERAPIA INTENSIVA LTDA· owner· via Brazil RFB
- ESPACO HUMANIZA CLINICA MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIZIA ALVES LOPES — 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 RIZIA ALVES LOPES 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 RIZIA ALVES LOPES 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.

●
ESPACO HUMANIZA CLINICA MEDICA LTDA
Also holds roles at 3 other companies
- ADRIANO DE FIGUEIREDO FERREIRAowner
- LINCOLN MINARINI TAVARESowner
- SAMELA CEZARETE FREITAS BOECHATowner
●
RT TERAPIA INTENSIVA LTDA
Also holds roles at 63 other companies
- RAPHAEL PAIVA COCK FERREIRAowner
- KAROLAYNE RIBEIRO DOS SANTOSowner
- TAYANE COSTA SANTIAGOowner

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

/04

Common questions

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