Who owns NELSON FABRICIO GAVA?

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

What is NELSON FABRICIO GAVA's risk level?

NELSON FABRICIO GAVA 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 NELSON FABRICIO GAVA appear across sources?

NELSON FABRICIO GAVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NELSON FABRICIO GAVA

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

NELSON FABRICIO GAVA — 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

NELSON FABRICIO GAVA
- GAVA E ENGEL CLINICA DE ORTOPEDIA LTDA· owner· via Brazil RFB
- ORTO PRICE SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- RIVVE CLINICA MEDICA S/S· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NELSON FABRICIO GAVA — 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 NELSON FABRICIO GAVA 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 NELSON FABRICIO GAVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
GAVA E ENGEL CLINICA DE ORTOPEDIA LTDA
Also holds roles at 1 other company
- APARECIDO NELSON GAVAowner
●
ORTO PRICE SERVICOS MEDICOS LTDA
Also holds roles at 13 other companies
- JOAO VITOR CAMPOS LIMAowner
- EDIO CAVASSANI NETOowner
- CARLOS HENRIQUE GAZINEU ABDENURowner
●
RIVVE CLINICA MEDICA S/S
Also holds roles at 3 other companies
- ANDERSON GOMES MARINowner
- ARTHUR TOMOTAKA SUGOowner
- RODRIGO SALIMowner

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

/04

Common questions

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