Who owns LOURENCO CANDIDO NEVES?

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

What is LOURENCO CANDIDO NEVES's risk level?

LOURENCO CANDIDO NEVES 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 LOURENCO CANDIDO NEVES appear across sources?

LOURENCO CANDIDO NEVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LOURENCO CANDIDO NEVES

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

LOURENCO CANDIDO NEVES — 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

LOURENCO CANDIDO NEVES
- CLINICA MEDICA MANAUS LTDA· owner· via Brazil RFB
- ARGATEC INDUSTRIA DE FABRICACAO DE ARTEFATOS DE CIMENTO LTDA· owner· via Brazil RFB
- GASTROCLIN SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- FAMILIA NEVES PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
ARGATEC INDUSTRIA DE FABRICACAO DE ARTEFATOS DE CIMENTO LTDA
Also holds roles at 1 other company
- ANA BEATRIZ GARCIA NEVESowner
●
CLINICA MEDICA MANAUS LTDA
Also holds roles at 9 other companies
- MARCOS GONCALVES NETOowner
- JESSE BISCONSIN TORRESowner
- SILVIO CESAR PEREIRA FRAGOSOowner
●
GASTROCLIN SERVICOS MEDICOS LTDA
Also holds roles at 5 other companies
- CLINICA MEDICA MANAUS LTDAowner
- TIAGO MAGALHAES CARDOSOowner
- DIEGO DA COSTA MATOSowner

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

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Common questions

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