Who owns HENRIQUE DE SA CARNEIRO MOTA?

No ownership or control links for HENRIQUE DE SA CARNEIRO MOTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HENRIQUE DE SA CARNEIRO MOTA's risk level?

HENRIQUE DE SA CARNEIRO MOTA 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 HENRIQUE DE SA CARNEIRO MOTA appear across sources?

HENRIQUE DE SA CARNEIRO MOTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HENRIQUE DE SA CARNEIRO MOTA

Name: HENRIQUE DE SA CARNEIRO MOTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENRIQUE DE SA CARNEIRO MOTA, Person, BR

HENRIQUE DE SA CARNEIRO MOTA — 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

HENRIQUE DE SA CARNEIRO MOTA
- CLINICA DE CARDIOLOGIA E RADIOLOGIA INVASIVA NOSSA SENHORA DO PERPETUO SOCORRO LTDA· owner· via Brazil RFB
- UCI SERVICOS MEDICOS CARDIOLOGICOS LTDA· owner· via Brazil RFB

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

Nothing further on HENRIQUE DE SA CARNEIRO MOTA 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.

●
CLINICA DE CARDIOLOGIA E RADIOLOGIA INVASIVA NOSSA SENHORA DO PERPETUO SOCORRO LTDA
Also holds roles at 6 other companies
- FLAVIO ROBERTO AZEVEDO DE OLIVEIRAowner
- MARILIA DE BRITO ABATHowner
- RODRIGO CANTARELLI ALVESowner
●
UCI SERVICOS MEDICOS CARDIOLOGICOS LTDA
Also holds roles at 6 other companies
- MANUELA NAVARRO MOREIRAowner
- LAILSON LUIZ DE SOUZAowner
- WILLIAM DOUGLAS PEREIRA GONCALVESowner

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

/04

Common questions

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