Who owns FRANCISCO THYAGO DE ABREU ROCHA?

No ownership or control links for FRANCISCO THYAGO DE ABREU ROCHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCISCO THYAGO DE ABREU ROCHA's risk level?

FRANCISCO THYAGO DE ABREU 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 FRANCISCO THYAGO DE ABREU ROCHA appear across sources?

FRANCISCO THYAGO DE ABREU ROCHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

FRANCISCO THYAGO DE ABREU ROCHA

Name: FRANCISCO THYAGO DE ABREU ROCHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCISCO THYAGO DE ABREU ROCHA, Person, BR

FRANCISCO THYAGO DE ABREU ROCHA — 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

FRANCISCO THYAGO DE ABREU ROCHA
- JS NORDESTE MEDICA E CONSULTORIA LTDA· owner· via Brazil RFB
- SEMEDH-SERVICOS MEDICOS E HOSPITALARES LTDA· owner· via Brazil RFB
- LS TERESINA ASSISTENCIA MEDICA E ATENDIMENTO A SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCISCO THYAGO DE ABREU 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 FRANCISCO THYAGO DE ABREU 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FRANCISCO THYAGO DE ABREU ROCHA 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.

●
JS NORDESTE MEDICA E CONSULTORIA LTDA
Also holds roles at 64 other companies
- HELLEN KARLA SALES MATOSowner
- MARIA CLARA REBELO MAIAowner
- RIVENA MAGALHAES MARTINSowner
●
LS TERESINA ASSISTENCIA MEDICA E ATENDIMENTO A SAUDE LTDA
Also holds roles at 22 other companies
- EDNALDO ROCHA DE SOUZAowner
- MARIA TERESA SOARES LEAL ORSANOowner
- DENNYSE DE MEDEIROS GONCALVES ALBUQUERQUEowner
●
SEMEDH-SERVICOS MEDICOS E HOSPITALARES LTDA
Also holds roles at 36 other companies
- VIRGINIAN CHRISTIANI LIMA VALEowner
- LISIEUX CARVALHO CAMPOSowner
- ROBERTO NOLETO CAMPELOowner

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

/04

Common questions

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