Who owns SAMIR SEME ARAB REIS?

No ownership or control links for SAMIR SEME ARAB REIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAMIR SEME ARAB REIS's risk level?

SAMIR SEME ARAB REIS 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 SAMIR SEME ARAB REIS appear across sources?

SAMIR SEME ARAB REIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SAMIR SEME ARAB REIS

Name: SAMIR SEME ARAB REIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMIR SEME ARAB REIS, Person, BR

SAMIR SEME ARAB REIS — 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

SAMIR SEME ARAB REIS
- UMC MEDICINA NUCLEAR PARTICIPACOES LTDA· owner· via Brazil RFB
- INSTITUTO DO CORACAO DO TRIANGULO MINEIRO PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMIR SEME ARAB REIS — 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 SAMIR SEME ARAB REIS 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 SAMIR SEME ARAB REIS 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 DO CORACAO DO TRIANGULO MINEIRO PARTICIPACOES LTDA
Also holds roles at 5 other companies
- LUIZ GUSTAVO DE MENEZES RODRIGUESowner
- RODRIGO ALVES DA SILVAowner
- EUROLATINO UBERLANDIA PARTICIPACOES LTDAowner
●
UMC MEDICINA NUCLEAR PARTICIPACOES LTDA
Also holds roles at 1 other company
- CLAUDIO CECCONowner

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

/04

Common questions

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