Who owns OPHTHALMOLASER SANTA CATARINA LIMITADA?

In the current sources, OPHTHALMOLASER SANTA CATARINA LIMITADA is connected to ASSAD RAYES, GABRIELA PUEL DE OLIVEIRA SCHELEMBERG, LUIZ ALBERTO NEVES MAY, GABRIEL DE OLIVEIRA PUEL, LUIZ BARBOZA NETO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPHTHALMOLASER SANTA CATARINA LIMITADA's risk level?

OPHTHALMOLASER SANTA CATARINA 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 OPHTHALMOLASER SANTA CATARINA LIMITADA appear across sources?

OPHTHALMOLASER SANTA CATARINA 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: 8

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

Legal entityUnscored

OPHTHALMOLASER SANTA CATARINA LIMITADA

Name: OPHTHALMOLASER SANTA CATARINA LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPHTHALMOLASER SANTA CATARINA LIMITADA, Company, BR

OPHTHALMOLASER SANTA CATARINA LIMITADA — Brazilian company (br-cnpj:02028403). UBO chain traced 8 hops, 8 owners. Cited to 1 registry.

BR-CNPJ 02028403CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

OPHTHALMOLASER SANTA CATARINA LIMITADA
- ASSAD RAYES· owner· via Brazil RFB
- GABRIELA PUEL DE OLIVEIRA SCHELEMBERG· owner· via Brazil RFB
- LUIZ ALBERTO NEVES MAY· owner· via Brazil RFB
- GABRIEL DE OLIVEIRA PUEL· owner· via Brazil RFB
- LUIZ BARBOZA NETO· owner· via Brazil RFB
- FELIPE PIGOZZI CABRAL· owner· via Brazil RFB
- CLAUDIA DEL CLARO· owner· via Brazil RFB
- DEBORAH CRISTINA RIBAS· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 OPHTHALMOLASER SANTA CATARINA LIMITADA, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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: 2062

/03

People & control

5 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.

●
DEBORAH CRISTINA RIBAS
Also holds roles at 1 other company
- CENTRO INTEGRADO DE OFTALMOLOGIA LTDAowner
●
FELIPE PIGOZZI CABRAL
Also holds roles at 2 other companies
- RF CABRAL ASSISTENCIA MEDICA LTDAowner
- UNICOR - SERVICOS MEDICOS LTDAowner
●
GABRIEL DE OLIVEIRA PUEL
Also holds roles at 3 other companies
●
LUIZ ALBERTO NEVES MAY
Also holds roles at 1 other company
- CENTRO OFTALMOLOGICO DE DIAGNOSE E TERAPEUTICA - SOCIEDADE LTDAowner
●
LUIZ BARBOZA NETO
Also holds roles at 1 other company
- CENTRO OFTALMOLOGICO DE DIAGNOSE E TERAPEUTICA - SOCIEDADE LTDAowner

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

/04

Common questions

Who owns OPHTHALMOLASER SANTA CATARINA LIMITADA?: In the current sources, OPHTHALMOLASER SANTA CATARINA LIMITADA is connected to ASSAD RAYES, GABRIELA PUEL DE OLIVEIRA SCHELEMBERG, LUIZ ALBERTO NEVES MAY, GABRIEL DE OLIVEIRA PUEL, LUIZ BARBOZA NETO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPHTHALMOLASER SANTA CATARINA LIMITADA's risk level?: OPHTHALMOLASER SANTA CATARINA 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 OPHTHALMOLASER SANTA CATARINA LIMITADA appear across sources?: OPHTHALMOLASER SANTA CATARINA 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 OPHTHALMOLASER SANTA CATARINA LIMITADA. 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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