Who owns GABRIEL DE OLIVEIRA PUEL?

No ownership or control links for GABRIEL DE OLIVEIRA PUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GABRIEL DE OLIVEIRA PUEL's risk level?

GABRIEL DE OLIVEIRA PUEL 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 GABRIEL DE OLIVEIRA PUEL appear across sources?

GABRIEL DE OLIVEIRA PUEL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GABRIEL DE OLIVEIRA PUEL

Name: GABRIEL DE OLIVEIRA PUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GABRIEL DE OLIVEIRA PUEL, Person, BR

GABRIEL DE OLIVEIRA PUEL — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GABRIEL DE OLIVEIRA PUEL
- CLINICA DE OLHOS CONTINENTE LTDA· owner· via Brazil RFB
- POLICLINICA SAGRADA FAMILIA LTDA· owner· via Brazil RFB
- OPHTHALMOLASER SANTA CATARINA LIMITADA· owner· via Brazil RFB
- MED032 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GABRIEL DE OLIVEIRA PUEL — 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 GABRIEL DE OLIVEIRA PUEL 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 GABRIEL DE OLIVEIRA PUEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
CLINICA DE OLHOS CONTINENTE LTDA
Also holds roles at 2 other companies
- MATHEUS ACCIOLY KWIATKOWSKIowner
- MARILIA SUSANE BIRCK CARDOSO DIMATOSowner
●
MED032 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- BRUNO HENRIQUE BRAGA PASSOSowner
- ANDRE MATHEUS SOUSA TORLONIowner
●
OPHTHALMOLASER SANTA CATARINA LIMITADA
Also holds roles at 7 other companies
- ASSAD RAYESowner
- GABRIELA PUEL DE OLIVEIRA SCHELEMBERGowner
- LUIZ ALBERTO NEVES MAYowner
●
POLICLINICA SAGRADA FAMILIA LTDA
Also holds roles at 3 other companies
- CARINA COSTA COTRIMowner
- CASSIO AUGUSTO MACANHAOowner
- ALINE SUDOSKIowner

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

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Common questions

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