Who owns ROBERTA LANAT GARCIA ROZA?

No ownership or control links for ROBERTA LANAT GARCIA ROZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERTA LANAT GARCIA ROZA's risk level?

ROBERTA LANAT GARCIA ROZA 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 ROBERTA LANAT GARCIA ROZA appear across sources?

ROBERTA LANAT GARCIA ROZA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROBERTA LANAT GARCIA ROZA

Name: ROBERTA LANAT GARCIA ROZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERTA LANAT GARCIA ROZA, Person, BR

ROBERTA LANAT GARCIA ROZA — 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

ROBERTA LANAT GARCIA ROZA
- MEDSIM SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- SANTA ROSA DE LIMA SERVICOS MEDICOS· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTA LANAT GARCIA ROZA — 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 ROBERTA LANAT GARCIA ROZA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROBERTA LANAT GARCIA ROZA 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.

●
MEDSIM SERVICOS MEDICOS LTDA
Also holds roles at 7 other companies
- ANA CLARA PINTO GALVAO PEREIRAowner
- ERICA CORREA DIASowner
- VITORIA SOUSA MELO DE OLIVEIRAowner
●
SANTA ROSA DE LIMA SERVICOS MEDICOS
Also holds roles at 6 other companies
- KAYROM DA SILVA CARDOSOowner
- LARISSA ROCCO DE ARRUDAowner
- MAIRA GAMA DIAS REIS SILVAowner

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

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Common questions

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