Who owns FABRICIO CARDOSO LEAO?

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

What is FABRICIO CARDOSO LEAO's risk level?

FABRICIO CARDOSO LEAO 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 FABRICIO CARDOSO LEAO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FABRICIO CARDOSO LEAO

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

FABRICIO CARDOSO LEAO — 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

FABRICIO CARDOSO LEAO
- TRAUMA INTEGRAL LTDA· owner· via Brazil RFB
- MED PRESTACAO DE SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- RIO GESTAO HOSPITALAR LTDA· owner· via Brazil RFB

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

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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.

●
MED PRESTACAO DE SERVICOS MEDICOS LTDA
Also holds roles at 1 other company
- FILIPE DE MELO ENDLERowner
●
RIO GESTAO HOSPITALAR LTDA
Also holds roles at 11 other companies
- GEOVANE FERNANDES DIAS JUNIORowner
- FELIPE MENDONCA CAPUTOowner
- ERIKA HOMSI BARROSOowner
●
TRAUMA INTEGRAL LTDA
Also holds roles at 8 other companies
- ALEXANDRE LOUZA GARCIAowner
- HAMILTON LEAO BUCARowner
- ROMULO GODINHO ZERINGOTAowner

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

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Common questions

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