Who owns NEIVALDO JOSE NAZARE DOS SANTOS?

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

What is NEIVALDO JOSE NAZARE DOS SANTOS's risk level?

NEIVALDO JOSE NAZARE DOS 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 NEIVALDO JOSE NAZARE DOS SANTOS appear across sources?

NEIVALDO JOSE NAZARE DOS SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

NEIVALDO JOSE NAZARE DOS SANTOS

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

NEIVALDO JOSE NAZARE DOS SANTOS — 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

NEIVALDO JOSE NAZARE DOS SANTOS
- ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB
- SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEIVALDO JOSE NAZARE DOS 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 NEIVALDO JOSE NAZARE DOS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NEIVALDO JOSE NAZARE DOS SANTOS 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.

●
ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 60 other companies
- DELON CALIXTO RABELOowner
- GUSTAVO DE OLIVEIRA GONCALVESowner
- JOSE MARIA CABRAL JUNIORowner
●
SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 64 other companies
- LANO ERMENSON MIRANDA MACEDOowner
- ELAINE CRISTINA MARINHO DA FONSECAowner
- TIKARA HAGIWARAowner

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

/04

Common questions

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