Who owns VICTOR DHAAMON MAIA PESSOA?

No ownership or control links for VICTOR DHAAMON MAIA PESSOA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VICTOR DHAAMON MAIA PESSOA's risk level?

VICTOR DHAAMON MAIA PESSOA 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 VICTOR DHAAMON MAIA PESSOA appear across sources?

VICTOR DHAAMON MAIA PESSOA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VICTOR DHAAMON MAIA PESSOA

Name: VICTOR DHAAMON MAIA PESSOA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR DHAAMON MAIA PESSOA, Person, BR

VICTOR DHAAMON MAIA PESSOA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

VICTOR DHAAMON MAIA PESSOA
- EMECARDIO SERVICOS MEDICOS EM CARDIOLOGIA LTDA· owner· via Brazil RFB
- TP & AC SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MEUCARDIO SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR DHAAMON MAIA PESSOA — 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 VICTOR DHAAMON MAIA PESSOA 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 VICTOR DHAAMON MAIA PESSOA 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.

●
EMECARDIO SERVICOS MEDICOS EM CARDIOLOGIA LTDA
Also holds roles at 16 other companies
- IVANDRO DE ALMEIDA MACIELowner
- GUSTAVO DANIEL DOS SANTOS GOMESowner
- ANA CLAUDIA FARIAS DE ARAUJOowner
●
MEUCARDIO SERVICOS MEDICOS LTDA
Also holds roles at 3 other companies
- RENAN LEANDRO CASADOowner
- RAFAEL LEAO DOS SANTOS BARROSowner
- RODRIGO RUFINO PEREIRA SILVAowner
●
TP & AC SERVICOS MEDICOS LTDA
Also holds roles at 54 other companies
- GABRIEL SAMPAIO FALCAOowner
- GUSTAVO HENRIQUE PEDROSA BRAGA NETTOowner
- MATHEUS DE AGUIAR MADEIROowner

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

/04

Common questions

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