Who owns GLAUCIA ASSAD MENDONCA MARQUES?

No ownership or control links for GLAUCIA ASSAD MENDONCA MARQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLAUCIA ASSAD MENDONCA MARQUES's risk level?

GLAUCIA ASSAD MENDONCA MARQUES 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 GLAUCIA ASSAD MENDONCA MARQUES appear across sources?

GLAUCIA ASSAD MENDONCA MARQUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GLAUCIA ASSAD MENDONCA MARQUES

Name: GLAUCIA ASSAD MENDONCA MARQUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLAUCIA ASSAD MENDONCA MARQUES, Person, BR

GLAUCIA ASSAD MENDONCA MARQUES — 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

GLAUCIA ASSAD MENDONCA MARQUES
- SANEPI-ANESTESIOLOGIA E NEUROLOGIA LTDA· owner· via Brazil RFB
- HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- OLIVEIRA & MARQUES SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLAUCIA ASSAD MENDONCA MARQUES — 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 GLAUCIA ASSAD MENDONCA MARQUES 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 GLAUCIA ASSAD MENDONCA MARQUES 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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HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL
Also holds roles at 15 other companies
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OLIVEIRA & MARQUES SERVICOS MEDICOS LTDA
Also holds roles at 1 other company
- AMANDA MENDONCA MARQUES DE OLIVEIRAowner

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

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Common questions

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