Who owns ANA CAROLINA KOERICH RAMPINELLI?

No ownership or control links for ANA CAROLINA KOERICH RAMPINELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANA CAROLINA KOERICH RAMPINELLI's risk level?

ANA CAROLINA KOERICH RAMPINELLI 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 ANA CAROLINA KOERICH RAMPINELLI appear across sources?

ANA CAROLINA KOERICH RAMPINELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ANA CAROLINA KOERICH RAMPINELLI

Name: ANA CAROLINA KOERICH RAMPINELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANA CAROLINA KOERICH RAMPINELLI, Person, BR

ANA CAROLINA KOERICH RAMPINELLI — 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

ANA CAROLINA KOERICH RAMPINELLI
- CENTRO OFTALMOLOGICO DE DIAGNOSE E TERAPEUTICA - SOCIEDADE LTDA· owner· via Brazil RFB
- LGK-7 - EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- MK - NEGOCIOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA CAROLINA KOERICH RAMPINELLI — 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 ANA CAROLINA KOERICH RAMPINELLI 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 ANA CAROLINA KOERICH RAMPINELLI is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CENTRO OFTALMOLOGICO DE DIAGNOSE E TERAPEUTICA - SOCIEDADE LTDA
Also holds roles at 9 other companies
- LISANDRA GHISI E GHISIowner
- CLAUDIA LEITEowner
- GERALDO VICTOR DE OLIVEIRA DE ANDRADEowner
●
LGK-7 - EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 9 other companies
- EDUARDO KOERICH D AVILAowner
- SARAH KOERICH CALDEIRAowner
- BRUNO KOERICH ANDRIANIowner
●
MK - NEGOCIOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- KARINA KOERICH RAMPINELLIowner

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

/04

Common questions

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