Who owns ANDERSON ALVES HORCHULHACK?

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

What is ANDERSON ALVES HORCHULHACK's risk level?

ANDERSON ALVES HORCHULHACK 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 ANDERSON ALVES HORCHULHACK appear across sources?

ANDERSON ALVES HORCHULHACK is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDERSON ALVES HORCHULHACK

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

ANDERSON ALVES HORCHULHACK — 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

ANDERSON ALVES HORCHULHACK
- BRACOS SAUDE LTDA· owner· via Brazil RFB
- SERVICO DE ANESTESIOLOGIA DE LIMEIRA· owner· via Brazil RFB
- HORCHULHACK SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDERSON ALVES HORCHULHACK — 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 ANDERSON ALVES HORCHULHACK 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 ANDERSON ALVES HORCHULHACK 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.

●
BRACOS SAUDE LTDA
Also holds roles at 129 other companies
- MARCIO PLINIO LEITE CRUZowner
- JOSE FRANCISCO SILVA REZENDEowner
- ERIKA ROSA SILVA SOUZAowner
●
SERVICO DE ANESTESIOLOGIA DE LIMEIRA
Also holds roles at 3 other companies
- LAURO DE FREITAS JUNIORowner
- ARTHUR KONISHI ALVESowner
- ALINE FERNANDES BERNARDINOowner

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

/04

Common questions

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