Who owns HELCIO JOSE BORGES SARAIVA JUNIOR?

No ownership or control links for HELCIO JOSE BORGES SARAIVA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HELCIO JOSE BORGES SARAIVA JUNIOR's risk level?

HELCIO JOSE BORGES SARAIVA JUNIOR 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 HELCIO JOSE BORGES SARAIVA JUNIOR appear across sources?

HELCIO JOSE BORGES SARAIVA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HELCIO JOSE BORGES SARAIVA JUNIOR

Name: HELCIO JOSE BORGES SARAIVA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HELCIO JOSE BORGES SARAIVA JUNIOR, Person, BR

HELCIO JOSE BORGES SARAIVA JUNIOR — 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

HELCIO JOSE BORGES SARAIVA JUNIOR
- SOCIEDADE CAXIENSE PRESTADORA DE SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- SSMED SERVICOS MEDICOS LTDA. S/C· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELCIO JOSE BORGES SARAIVA JUNIOR — 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 HELCIO JOSE BORGES SARAIVA JUNIOR 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HELCIO JOSE BORGES SARAIVA JUNIOR 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.

●
SOCIEDADE CAXIENSE PRESTADORA DE SERVICOS MEDICOS LTDA
Also holds roles at 5 other companies
- RENATA CASTRO BORGES LARANJEIRAowner
- ARTHUR MONTEIRO SALLESowner
- NEUZA MENDESowner
●
SSMED SERVICOS MEDICOS LTDA. S/C
Also holds roles at 5 other companies
- GIUSEPPE CHINDAMOowner
- MARICELI SANTOS COSTA MADUREIRAowner
- LUIZ ANTONIO GOMES OSORIOowner

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

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Common questions

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