Who owns DEBORAH REJANE TORRES CASAS?

No ownership or control links for DEBORAH REJANE TORRES CASAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEBORAH REJANE TORRES CASAS's risk level?

DEBORAH REJANE TORRES CASAS 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 DEBORAH REJANE TORRES CASAS appear across sources?

DEBORAH REJANE TORRES CASAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DEBORAH REJANE TORRES CASAS

Name: DEBORAH REJANE TORRES CASAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEBORAH REJANE TORRES CASAS, Person, BR

DEBORAH REJANE TORRES CASAS — 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

DEBORAH REJANE TORRES CASAS
- INSTITUTO MEDICO DE CLINICA E PEDIATRIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB
- AMECLIN - ASSISTENCIA MEDICA EM URGENCIA E EMERGENCIA LTDA· owner· via Brazil RFB
- D R T CASAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEBORAH REJANE TORRES CASAS — 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 DEBORAH REJANE TORRES CASAS 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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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 DEBORAH REJANE TORRES CASAS 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.

●
AMECLIN - ASSISTENCIA MEDICA EM URGENCIA E EMERGENCIA LTDA
Also holds roles at 67 other companies
- ANA CAROLINA MAUES DE OLIVEIRAowner
- YERKO BAZAN ANTEZANAowner
- MARIA VICTORIA CASTRO TEIXEIRA PEREIRAowner
●
INSTITUTO MEDICO DE CLINICA E PEDIATRIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 131 other companies
- ALEX ALVES DE LIMAowner
- CLEDSON IRAN LOBATO NAHUMowner
- AGENOR TENORIO DE HOLANDA JUNIORowner

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

/04

Common questions

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