Who owns MARIA APARECIDA SALGADO?

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

What is MARIA APARECIDA SALGADO's risk level?

MARIA APARECIDA SALGADO 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 MARIA APARECIDA SALGADO appear across sources?

MARIA APARECIDA SALGADO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA APARECIDA SALGADO

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

MARIA APARECIDA SALGADO — 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

MARIA APARECIDA SALGADO
- CLINICA ODONTOLOGICA SALGADO E ZANIOLO LTDA.· owner· via Brazil RFB
- SAMP - CONSTRUTORA DE OBRAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA APARECIDA SALGADO — 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 MARIA APARECIDA SALGADO 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

YOURS NOW · FREE

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 MARIA APARECIDA SALGADO 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 ODONTOLOGICA SALGADO E ZANIOLO LTDA.
Also holds roles at 1 other company
- RAPHAELA ZANIOLOowner
●
SAMP - CONSTRUTORA DE OBRAS LTDA
Also holds roles at 2 other companies
- CONSORCIO INOVARowner
- PAULO GUSTAVO GORSKIowner

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

/04

Common questions

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