Who owns ANDREA MARINS MELLO MENDES?

No ownership or control links for ANDREA MARINS MELLO MENDES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREA MARINS MELLO MENDES's risk level?

ANDREA MARINS MELLO MENDES 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 ANDREA MARINS MELLO MENDES appear across sources?

ANDREA MARINS MELLO MENDES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDREA MARINS MELLO MENDES

Name: ANDREA MARINS MELLO MENDES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREA MARINS MELLO MENDES, Person, BR

ANDREA MARINS MELLO MENDES — 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

ANDREA MARINS MELLO MENDES
- MEDGROUP SERVICOS MEDICOS HOSPITALARES LTDA· owner· via Brazil RFB
- RESTAURANTE TEMPERO CARIOCA LTDA· owner· via Brazil RFB
- VIVER SEM FRONTEIRAS SERVICOS EM TELEMEDICINA HOSPITALAR LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA MARINS MELLO MENDES — 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 ANDREA MARINS MELLO MENDES 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREA MARINS MELLO MENDES 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.

●
MEDGROUP SERVICOS MEDICOS HOSPITALARES LTDA
Also holds roles at 5 other companies
- ISABEL DE MEDEIROS MAGALHAES DE SAowner
- WIL DE CERQUEIRAowner
- WEBNER VINICIUS BELON ARAUJOowner
●
VIVER SEM FRONTEIRAS SERVICOS EM TELEMEDICINA HOSPITALAR LTDA
Also holds roles at 31 other companies
- KATIA ARRUDA GUIMARAESowner
- ANDERSON JULIANIowner
- LAURA BOCZKOVSKI DELFINOowner

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

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Common questions

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