Who owns MIRELLA FERREIRA DE SOUZA PANUCCI?

No ownership or control links for MIRELLA FERREIRA DE SOUZA PANUCCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIRELLA FERREIRA DE SOUZA PANUCCI's risk level?

MIRELLA FERREIRA DE SOUZA PANUCCI 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 MIRELLA FERREIRA DE SOUZA PANUCCI appear across sources?

MIRELLA FERREIRA DE SOUZA PANUCCI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MIRELLA FERREIRA DE SOUZA PANUCCI

Name: MIRELLA FERREIRA DE SOUZA PANUCCI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIRELLA FERREIRA DE SOUZA PANUCCI, Person, BR

MIRELLA FERREIRA DE SOUZA PANUCCI — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

MIRELLA FERREIRA DE SOUZA PANUCCI
- GVS HEALTH PERFORMANCE LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIRELLA FERREIRA DE SOUZA PANUCCI — 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 MIRELLA FERREIRA DE SOUZA PANUCCI 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 MIRELLA FERREIRA DE SOUZA PANUCCI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
GVS HEALTH PERFORMANCE LTDA.
Also holds roles at 60 other companies
- THAIS ANDREIA DA COSTA BARBOSAowner
- MARCELA DIAS PARREIRAowner
- BIANCA FIDELIX ESPINDULAowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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