Who owns ILANA ZALCBERG RENAULT?

No ownership or control links for ILANA ZALCBERG RENAULT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ILANA ZALCBERG RENAULT's risk level?

ILANA ZALCBERG RENAULT 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 ILANA ZALCBERG RENAULT appear across sources?

ILANA ZALCBERG RENAULT is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ILANA ZALCBERG RENAULT

Name: ILANA ZALCBERG RENAULT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILANA ZALCBERG RENAULT, Person, BR

ILANA ZALCBERG RENAULT — 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

ILANA ZALCBERG RENAULT
- LABORATORIOS PRO-ABORDAGEM GENOMICA DIAGNOSTICA S.A.· owner· via Brazil RFB
- APE CONSULTORIA LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILANA ZALCBERG RENAULT — 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 ILANA ZALCBERG RENAULT 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 ILANA ZALCBERG RENAULT is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

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LABORATORIOS PRO-ABORDAGEM GENOMICA DIAGNOSTICA S.A.
Also holds roles at 2 other companies
- CARLOS GIL MOREIRA FERREIRAowner
- ROBERTO SANTORO MEIRELLESowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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