Who owns TABATA RAFAELA MILANI?

No ownership or control links for TABATA RAFAELA MILANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TABATA RAFAELA MILANI's risk level?

TABATA RAFAELA MILANI 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 TABATA RAFAELA MILANI appear across sources?

TABATA RAFAELA MILANI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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TABATA RAFAELA MILANI

Name: TABATA RAFAELA MILANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TABATA RAFAELA MILANI, Person, BR

TABATA RAFAELA MILANI — 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

TABATA RAFAELA MILANI
- ADEX SAUDE LTDA· owner· via Brazil RFB
- M2 SERVICOS MEDICOS EM CLINICA GERAL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TABATA RAFAELA MILANI — 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 TABATA RAFAELA MILANI 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

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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 TABATA RAFAELA MILANI 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.

●
ADEX SAUDE LTDA
Also holds roles at 38 other companies
- ARIELI ACATROLLI FUCKSowner
- ANA ALICE ALVES AGUIRREowner
- HENRIQUE DE ALMEIDA SEVEROowner
●
M2 SERVICOS MEDICOS EM CLINICA GERAL LTDA
Also holds roles at 50 other companies
- DANIELLE ZANCOowner
- GILBERTO FRANZONowner
- MATEUS SEBBEN PEREIRAowner

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

/04

Common questions

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