Who owns FILLIPE DE ALMEIDA CARVALHO E SILVA?

No ownership or control links for FILLIPE DE ALMEIDA CARVALHO E SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FILLIPE DE ALMEIDA CARVALHO E SILVA's risk level?

FILLIPE DE ALMEIDA CARVALHO E 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 FILLIPE DE ALMEIDA CARVALHO E SILVA appear across sources?

FILLIPE DE ALMEIDA CARVALHO E SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FILLIPE DE ALMEIDA CARVALHO E SILVA

Name: FILLIPE DE ALMEIDA CARVALHO E SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILLIPE DE ALMEIDA CARVALHO E SILVA, Person, BR

FILLIPE DE ALMEIDA CARVALHO E 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.

/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

FILLIPE DE ALMEIDA CARVALHO E SILVA
- SALUTI SERVICOS MEDICOS LTDA.· owner· via Brazil RFB
- SOCIEDADE SIMPLES DE SERVICOS MEDICOS DO VALE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILLIPE DE ALMEIDA CARVALHO E 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 FILLIPE DE ALMEIDA CARVALHO E 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

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 FILLIPE DE ALMEIDA CARVALHO E SILVA 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.

●
SALUTI SERVICOS MEDICOS LTDA.
Also holds roles at 7 other companies
- LUCA LA VALLE PEDRAOowner
- MARIA FERNANDA LIMA BRANDAOowner
- GUSTAVO KENJI MATSUIowner
●
SOCIEDADE SIMPLES DE SERVICOS MEDICOS DO VALE LTDA
Also holds roles at 1 other company
- LETICIA RAFAELA DE OLIVEIRA FERREIRA COELHOowner

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

/04

Common questions

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