Who owns MARILUCE DA PENHA KELHER?

No ownership or control links for MARILUCE DA PENHA KELHER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARILUCE DA PENHA KELHER's risk level?

MARILUCE DA PENHA KELHER 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 MARILUCE DA PENHA KELHER appear across sources?

MARILUCE DA PENHA KELHER is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARILUCE DA PENHA KELHER

Name: MARILUCE DA PENHA KELHER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARILUCE DA PENHA KELHER, Person, BR

MARILUCE DA PENHA KELHER — 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

MARILUCE DA PENHA KELHER
- PEDVIX SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- ACLIN - ASSISTENCIA CLINICA NEONATAL S/S LTDA· owner· via Brazil RFB
- BABY CARE SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARILUCE DA PENHA KELHER — 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 MARILUCE DA PENHA KELHER 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 MARILUCE DA PENHA KELHER 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.

●
ACLIN - ASSISTENCIA CLINICA NEONATAL S/S LTDA
Also holds roles at 6 other companies
- CINTIA BARRETO FERREIRA ANDRADEowner
- ANA CLAUDIA CANEDO CHIERICIowner
- JOICE MARA PIRONDI SILVAowner
●
PEDVIX SERVICOS MEDICOS LTDA
Also holds roles at 15 other companies
- MELANIE GAKIYA BRANDAOowner
- HENRIQUE PIZZINAT DE SANT ANNA MURADowner
- REILA FREITAS SILVAowner

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

/04

Common questions

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