Who owns LUCILENE APARECIDA JULIO ROCHA?

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

What is LUCILENE APARECIDA JULIO ROCHA's risk level?

LUCILENE APARECIDA JULIO ROCHA 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 LUCILENE APARECIDA JULIO ROCHA appear across sources?

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

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PersonUnscored

LUCILENE APARECIDA JULIO ROCHA

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

LUCILENE APARECIDA JULIO ROCHA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LUCILENE APARECIDA JULIO ROCHA
- PARTNER COMERCIAL LTDA· owner· via Brazil RFB
- SERRANA SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- PEDIATRAS SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MED LAGES SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MED SERRA SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MEDICAL SAUDE SERVICOS MEDICOS LTDA· owner· via Brazil RFB

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

●
MEDICAL SAUDE SERVICOS MEDICOS LTDA
Also holds roles at 4 other companies
- GABRIELA BAGGIO MARTINSowner
- ALYNE MARCIOowner
- DANIELE NOGUEIRA RODRIGUES DOS SANTOSowner
●
PARTNER COMERCIAL LTDA
Also holds roles at 1 other company
- NATHALIA JULIO ROCHAowner
●
SERRANA SERVICOS MEDICOS LTDA
Also holds roles at 2 other companies
- GABRIELA DE MORAESowner
- AMANDA ARAUJO BORGES DE OLIVEIRAowner

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

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Common questions

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