Who owns MOISES CASTRO SABACK?

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

What is MOISES CASTRO SABACK's risk level?

MOISES CASTRO SABACK 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 MOISES CASTRO SABACK appear across sources?

MOISES CASTRO SABACK is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOISES CASTRO SABACK

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

MOISES CASTRO SABACK — 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

MOISES CASTRO SABACK
- SOCIEDADE DE GINECOLOGIA, OBSTETRICIA E ULTRASSONOGRAFIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB
- INSTITUTO DE GINECOLOGIA E OBSTETRICIA DO ESTADO DO AMAZONAS S/S LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOISES CASTRO SABACK — 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 MOISES CASTRO SABACK 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 MOISES CASTRO SABACK 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.

●
INSTITUTO DE GINECOLOGIA E OBSTETRICIA DO ESTADO DO AMAZONAS S/S LTDA
Also holds roles at 50 other companies
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SOCIEDADE DE GINECOLOGIA, OBSTETRICIA E ULTRASSONOGRAFIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 56 other companies
- DOUGLAS DE ALBUQUERQUE LIMAowner
- RAIMUNDO CONCEICAO SILVA ROCHAowner
- MARIA LUIZA PINTO RAMALHOowner

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

/04

Common questions

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