Who owns THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO?

No ownership or control links for THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO's risk level?

THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO 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 THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO appear across sources?

THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO

Name: THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO, Person, BR

THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO — 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

THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO
- J.A.N.P.C. SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CALLMED SERVICOS MEDICOS E ANESTESIOLOGIA LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO — 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 THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on THIAGO AUGUSTO AZEVEDO MARANHAO CARDOSO is behind a paywall — everything we hold on this subject is already on this page.

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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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CALLMED SERVICOS MEDICOS E ANESTESIOLOGIA LTDA.
Also holds roles at 31 other companies
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J.A.N.P.C. SERVICOS MEDICOS LTDA
Also holds roles at 4 other companies
- JOSE EDSON DA SILVA NETOowner
- DANIEL DE ALMEIDA TAMEGAowner
- MARINA SHIMANOEowner

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

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Common questions

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