Who owns NICOLAS DE CARVALHO AZEVEDO?

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

What is NICOLAS DE CARVALHO AZEVEDO's risk level?

NICOLAS DE CARVALHO AZEVEDO 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 NICOLAS DE CARVALHO AZEVEDO appear across sources?

NICOLAS DE CARVALHO AZEVEDO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NICOLAS DE CARVALHO AZEVEDO

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

NICOLAS DE CARVALHO AZEVEDO — 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

NICOLAS DE CARVALHO AZEVEDO
- MCV ASSOCIADOS MEDICOS LTDA· owner· via Brazil RFB
- SAVE TERAPIA INTENSIVA LTDA· owner· via Brazil RFB
- NCA SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLAS DE CARVALHO AZEVEDO — 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 NICOLAS DE CARVALHO AZEVEDO 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 NICOLAS DE CARVALHO AZEVEDO 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.

●
MCV ASSOCIADOS MEDICOS LTDA
Also holds roles at 2 other companies
- LAIS BISSOLI PERINIowner
- ERIKA JORDANIA DE SOUZAowner
●
SAVE TERAPIA INTENSIVA LTDA
Also holds roles at 4 other companies
- ERICA JULIANE DA SILVA PEREIRAowner
- BIANCA CARVALHO CAMPOSowner
- MARCUS NASCIMENTO OTTONIowner

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

/04

Common questions

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