Who owns NANCY DELFA SORIA BANEGAS?

No ownership or control links for NANCY DELFA SORIA BANEGAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NANCY DELFA SORIA BANEGAS's risk level?

NANCY DELFA SORIA BANEGAS 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 NANCY DELFA SORIA BANEGAS appear across sources?

NANCY DELFA SORIA BANEGAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NANCY DELFA SORIA BANEGAS

Name: NANCY DELFA SORIA BANEGAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NANCY DELFA SORIA BANEGAS, Person, BR

NANCY DELFA SORIA BANEGAS — 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

NANCY DELFA SORIA BANEGAS
- 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 NANCY DELFA SORIA BANEGAS — 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 NANCY DELFA SORIA BANEGAS 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

YOURS NOW · FREE

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 NANCY DELFA SORIA BANEGAS 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 NANCY DELFA SORIA BANEGAS?: No ownership or control links for NANCY DELFA SORIA BANEGAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NANCY DELFA SORIA BANEGAS's risk level?: NANCY DELFA SORIA BANEGAS 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 NANCY DELFA SORIA BANEGAS appear across sources?: NANCY DELFA SORIA BANEGAS 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 NANCY DELFA SORIA BANEGAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…