DONIZETE OLIVEIRA DE SOUZA
DONIZETE OLIVEIRA DE SOUZA — Brazilian person. 101 holdings. Cited to 1 registry.
Controls or directs 101 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 101 companies
- Jurisdiction
- BR
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.
None in current sources.
- DONIZETE OLIVEIRA DE SOUZA
- DENTISTA POPULAR LOCACAO, CONSULTORIA E ADMINISTRACAO DE CONSULTORIOS ODONTOLOGICOS LTDA· owner· via Brazil RFB
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONIZETE OLIVEIRA DE SOUZA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DONIZETE OLIVEIRA DE SOUZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR coverage4 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 DONIZETE OLIVEIRA DE SOUZA is behind a paywall — everything we hold on this subject is already on this page.
People & control
70 parties · 0 currentEvery 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.
- CENTRO ODONTOLOGICO SORRIA RIO RJ - NILOPOLIS II LTDAAlso holds roles at 1 other company
- BRUNO MASSASHI NAKAIowner
- CLINICAS INTELIGENTES REGIONAL RIO DE JANEIRO PARTICIPACOES LTDAAlso holds roles at 1 other company
- BRUNO MASSASHI NAKAIowner
- DENTISTAS DE SUCESSO ASSESSORIA LTDAAlso holds roles at 2 other companies
- FELIPE GALLEGOowner
- PHILIPE MORAES DE GOUVEAowner
- POPMED CLINICA MEDICA E ODONTOLOGICA LTDAAlso holds roles at 1 other company
- HENRIQUE MONTES NETOowner
70 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DONIZETE OLIVEIRA DE SOUZA?
- What is DONIZETE OLIVEIRA DE SOUZA's risk level?
- Where does DONIZETE OLIVEIRA DE SOUZA appear across sources?