Who owns DEBORAH CAROLINA GUSMAO SILVA?

No ownership or control links for DEBORAH CAROLINA GUSMAO SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEBORAH CAROLINA GUSMAO SILVA's risk level?

DEBORAH CAROLINA GUSMAO SILVA 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 DEBORAH CAROLINA GUSMAO SILVA appear across sources?

DEBORAH CAROLINA GUSMAO SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DEBORAH CAROLINA GUSMAO SILVA

Name: DEBORAH CAROLINA GUSMAO SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEBORAH CAROLINA GUSMAO SILVA, Person, BR

DEBORAH CAROLINA GUSMAO SILVA — 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.

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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

DEBORAH CAROLINA GUSMAO SILVA
- MABRA II - SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- SMR XVI - SOCIEDADES MEDICAS REUNIDAS XVI LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEBORAH CAROLINA GUSMAO SILVA — 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 DEBORAH CAROLINA GUSMAO SILVA 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

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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 DEBORAH CAROLINA GUSMAO SILVA 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.

●
MABRA II - SERVICOS MEDICOS LTDA
Also holds roles at 23 other companies
- PAOLA GARCIAS PEREIRAowner
- MARCO TULIO DE ANDRADE SUCENAowner
- RONAN GONCALVES DE FARIAowner
●
SMR XVI - SOCIEDADES MEDICAS REUNIDAS XVI LTDA
Also holds roles at 19 other companies
- CRISTIANE IMBROISI DOS SANTOSowner
- MARCO TULIO DE ANDRADE SUCENAowner
- LEONARDO LEAL RESENDE PAIVAowner

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

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Common questions

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