Who owns EDUARDO DUARTE SANTOS?

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

What is EDUARDO DUARTE SANTOS's risk level?

EDUARDO DUARTE SANTOS 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 EDUARDO DUARTE SANTOS appear across sources?

EDUARDO DUARTE SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EDUARDO DUARTE SANTOS

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

EDUARDO DUARTE SANTOS — 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

EDUARDO DUARTE SANTOS
- INSTITUTO DO QUADRIL DE BRASILIA LTDA· owner· via Brazil RFB
- ORTOPEDIA DF LTDA· owner· via Brazil RFB
- INSTITUTO ORTOPEDICO E MEDICINA ESPORTIVA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDUARDO DUARTE SANTOS — 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 EDUARDO DUARTE SANTOS 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 EDUARDO DUARTE SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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 QUADRIL DE BRASILIA LTDA
Also holds roles at 3 other companies
- CARLOS CARNELLI SILVA DEMONERowner
- BRUNO RIBEIRO DANTASowner
- SILVIO LEITE DE MACEDO NETOowner
●
INSTITUTO ORTOPEDICO E MEDICINA ESPORTIVA LTDA
Also holds roles at 23 other companies
- ANGELO SANTANA GUERRAowner
- EDS PARTICIPACOES LTDAowner
- PAULO LOBO JUNIORowner
●
ORTOPEDIA DF LTDA
Also holds roles at 5 other companies
- SAMUEL PESSOA ROSAowner
- FERNANDO BORGES DOS SANTOSowner
- RAFAEL SANTOS PARENTEowner

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

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Common questions

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