Who owns MONICK CALANDRINI PEREIRA RODRIGUES?

No ownership or control links for MONICK CALANDRINI PEREIRA RODRIGUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONICK CALANDRINI PEREIRA RODRIGUES's risk level?

MONICK CALANDRINI PEREIRA RODRIGUES 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 MONICK CALANDRINI PEREIRA RODRIGUES appear across sources?

MONICK CALANDRINI PEREIRA RODRIGUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

MONICK CALANDRINI PEREIRA RODRIGUES

Name: MONICK CALANDRINI PEREIRA RODRIGUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONICK CALANDRINI PEREIRA RODRIGUES, Person, BR

MONICK CALANDRINI PEREIRA RODRIGUES — 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

MONICK CALANDRINI PEREIRA RODRIGUES
- SERVICOS NEFROLOGICOS S/S LTDA· owner· via Brazil RFB
- NEFRO ASSOCIADOS S/S LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONICK CALANDRINI PEREIRA RODRIGUES — 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 MONICK CALANDRINI PEREIRA RODRIGUES 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 MONICK CALANDRINI PEREIRA RODRIGUES 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.

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NEFRO ASSOCIADOS S/S LTDA
Also holds roles at 5 other companies
- NATALIA MELAZO MACHADO NEVESowner
- SISSA GABRIELLE RIBEIRO DIASowner
- RAILSON RODRIGUES DOS SANTOSowner
●
SERVICOS NEFROLOGICOS S/S LTDA
Also holds roles at 6 other companies
- MYRTES MARIA DE LIMA MARTINSowner
- PEDRO PAULO COELHO DE ASSISowner
- ADRIANA JUCA VILARowner

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

/04

Common questions

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