---
title: "LAURA CERQUEIRA DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2
json: https://whiteintel.dev/api/public/dossier/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LAURA CERQUEIRA DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2  

## Ownership & control

### Holdings / subsidiaries

- **MEDICAL MEDICINA INTEGRADA LTDA** (owner) — https://whiteintel.dev/entity/906650d7-e540-5432-9cc3-ddd2c75917e7
- **MEDICAL SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/870099d9-b925-5acf-9f15-994cee398dbf
- **M2 ESPECIALIDADES E SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/2de53859-4f2b-5a59-aed0-1bad389d0ac9

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43986650

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAURA CERQUEIRA DE MORAES** — https://whiteintel.dev/entity/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA CERQUEIRA DE MORAES**. Human view: https://whiteintel.dev/entity/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/73cb9e6b-d333-5444-aa1b-99fa73e3d8f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._