Who owns DAVI BARBOSA DO CARMO?

No ownership or control links for DAVI BARBOSA DO CARMO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVI BARBOSA DO CARMO's risk level?

DAVI BARBOSA DO CARMO 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 DAVI BARBOSA DO CARMO appear across sources?

DAVI BARBOSA DO CARMO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAVI BARBOSA DO CARMO

Name: DAVI BARBOSA DO CARMO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVI BARBOSA DO CARMO, Person, BR

DAVI BARBOSA DO CARMO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

DAVI BARBOSA DO CARMO
- MSS - MEDICOS EM SERVICOS DA SAUDE LTDA· owner· via Brazil RFB
- CLIN-MED - CLINICA DE SERVICOS MEDICOS OLIVEIRA LTDA· owner· via Brazil RFB
- SMX SOCIEDADE MEDICA LTDA· owner· via Brazil RFB
- SMX IV SOCIEDADE MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVI BARBOSA DO CARMO — 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 DAVI BARBOSA DO CARMO 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 DAVI BARBOSA DO CARMO 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.

●
MSS - MEDICOS EM SERVICOS DA SAUDE LTDA
Also holds roles at 4 other companies
- ANA LUISA ZIMMERER GUIMARAES AMARALowner
- RENATA DA MATA BRAGAowner
- HEBER PINTO DE MATTOSowner
●
SMX IV SOCIEDADE MEDICA LTDA
Also holds roles at 2 other companies
- ZAYDA FRIAS CEDENOowner
- ROMULO GONCALVES DE OLIVEIRA JUNIORowner
●
SMX SOCIEDADE MEDICA LTDA
Also holds roles at 4 other companies
- DORAISY PEREZ LAURENCIOowner
- ANDRESSA RECALCATTIowner
- VITORIA D AVILAowner

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

/04

Common questions

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