Who owns JENNY STEFANY LOPES AFONSO?

No ownership or control links for JENNY STEFANY LOPES AFONSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JENNY STEFANY LOPES AFONSO's risk level?

JENNY STEFANY LOPES AFONSO 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 JENNY STEFANY LOPES AFONSO appear across sources?

JENNY STEFANY LOPES AFONSO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

JENNY STEFANY LOPES AFONSO

Name: JENNY STEFANY LOPES AFONSO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JENNY STEFANY LOPES AFONSO, Person, BR

JENNY STEFANY LOPES AFONSO — 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

JENNY STEFANY LOPES AFONSO
- PARCERIA MEDICA BELEM LTDA· owner· via Brazil RFB
- GO.BR SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JENNY STEFANY LOPES AFONSO — 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 JENNY STEFANY LOPES AFONSO 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 JENNY STEFANY LOPES AFONSO 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.

●
GO.BR SERVICOS MEDICOS LTDA
Also holds roles at 39 other companies
- EMANUELY MAGNO DA SILVAowner
- GABRIELA PEREIRA DA TRINDADEowner
- YANKA RAFAELA DA COSTA NETO VIEIRAowner
●
PARCERIA MEDICA BELEM LTDA
Also holds roles at 7 other companies
- VITORIA DESTRO VENTURIMowner
- ANA CAROLINA ATAIDE DA SILVAowner
- MARIA IZA VILHENA DE SOUZAowner

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

/04

Common questions

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