Who owns SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA?

In the current sources, SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA is connected to ERIKA VANESSA OLIVEIRA COSTA, LUIZA ROCHA ARAUJO CARVALHO, IAGO DE PAULA LINS CHIMICATTI, CARLOS HENRIQUE AMORIM LAMANA, THALES CALIL DE PAULA and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA appear across sources?

SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA

Name: SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA, Company, BR

SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA — Brazilian company (br-cnpj:18872528). UBO chain traced 21 hops, 21 owners. Cited to 1 registry.

BR-CNPJ 18872528CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA
- ERIKA VANESSA OLIVEIRA COSTA· owner· via Brazil RFB
- LUIZA ROCHA ARAUJO CARVALHO· owner· via Brazil RFB
- IAGO DE PAULA LINS CHIMICATTI· owner· via Brazil RFB
- CARLOS HENRIQUE AMORIM LAMANA· owner· via Brazil RFB
- THALES CALIL DE PAULA· owner· via Brazil RFB
- FERNANDA CRISTINA MALTA REZENDE PEREIRA DE ALMEIDA· owner· via Brazil RFB
- RODRIGO MOURA ANDRADE· owner· via Brazil RFB
- LUCIANA CASTELLOES DE BARROS DAVID· owner· via Brazil RFB
- JOAO CAETANO MAURICIO CANELA FILHO· owner· via Brazil RFB
- FRANCISCO MAURICIO RAMALHO JUNIOR· owner· via Brazil RFB
- ALINE SOUZA DE OLIVEIRA· owner· via Brazil RFB
- MATHEUS DE CASTRO LISBOA· owner· via Brazil RFB
- LETICIA SIMOES BRION DE OLIVEIRA· owner· via Brazil RFB
- RONAN GONCALVES DE FARIA· owner· via Brazil RFB
- JULIO CESAR CORREA MARTINS· owner· via Brazil RFB
- VINICIUS EDUARDO DE ANDRADE RIBEIRO· owner· via Brazil RFB
- NATALINO LISBOA FILHO· owner· via Brazil RFB
- VINICIUS RAMOS MAXIMIANO· owner· via Brazil RFB
- JESSICA DA SILVA BLIACHERIENE· owner· via Brazil RFB
- LUCAS AUGUSTO FRANCA AQUINO· owner· via Brazil RFB
- LETICIA MIRIAM DE ANDRADE GUIMARAES SOUTO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2240

/03

People & control

10 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.

●
JESSICA DA SILVA BLIACHERIENE
Also holds roles at 1 other company
- GAMA SERVICOS MEDICOS LTDAowner
●
JOAO CAETANO MAURICIO CANELA FILHO
Also holds roles at 3 other companies
- JOAO CAETANO SERVICOS MEDICOS LTDAowner
- ORTOMEDICALCENTER LTDAowner
- FIX IT MONTES CLAROS LTDAowner
●
JULIO CESAR CORREA MARTINS
Also holds roles at 1 other company
- JM & MM SERVICOS MEDICOS LTDAowner
●
LETICIA MIRIAM DE ANDRADE GUIMARAES SOUTO
Also holds roles at 1 other company
- AGS SERVICOS MEDICOS LTDAowner
●
LUCAS AUGUSTO FRANCA AQUINO
Also holds roles at 1 other company
- SMR CVII SOCIEDADES MEDICAS REUNIDAS CVII LIMITADAowner
●
MATHEUS DE CASTRO LISBOA
Also holds roles at 55 other companies
- ED KC SERVICOS MEDICOS LTDAowner
- MABRA II - SERVICOS MEDICOS LTDAowner
- GFO SILVA SERVICOS MEDICOS LTDAowner
●
NATALINO LISBOA FILHO
Also holds roles at 43 other companies
●
RONAN GONCALVES DE FARIA
Also holds roles at 1 other company
- MABRA II - SERVICOS MEDICOS LTDAowner
●
THALES CALIL DE PAULA
Also holds roles at 1 other company
- PAULA & MENDES CLINICA MEDICA LTDAowner
●
VINICIUS EDUARDO DE ANDRADE RIBEIRO
Also holds roles at 2 other companies
- MABRA II - SERVICOS MEDICOS LTDAowner
- SMR XIX - SOCIEDADES MEDICAS REUNIDAS XIX LTDAowner

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

/04

Common questions

Who owns SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA?: In the current sources, SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA is connected to ERIKA VANESSA OLIVEIRA COSTA, LUIZA ROCHA ARAUJO CARVALHO, IAGO DE PAULA LINS CHIMICATTI, CARLOS HENRIQUE AMORIM LAMANA, THALES CALIL DE PAULA and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA's risk level?: SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA 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 SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA appear across sources?: SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA 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 SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMR XII - SOCIEDADES MEDICAS REUNIDAS XII LIMITADA — nothing is disclosed before that.

Claim this record