Who owns DANILA RIBEIRO MAGALHAES?

No ownership or control links for DANILA RIBEIRO MAGALHAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANILA RIBEIRO MAGALHAES's risk level?

DANILA RIBEIRO MAGALHAES 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 DANILA RIBEIRO MAGALHAES appear across sources?

DANILA RIBEIRO MAGALHAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANILA RIBEIRO MAGALHAES

Name: DANILA RIBEIRO MAGALHAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANILA RIBEIRO MAGALHAES, Person, BR

DANILA RIBEIRO MAGALHAES — 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

DANILA RIBEIRO MAGALHAES
- GESTAO DO CUIDADO SERVICOS DE SAUDE LTDA· owner· via Brazil RFB
- INOVA MED ESPECIALIDADES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANILA RIBEIRO MAGALHAES — 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 DANILA RIBEIRO MAGALHAES 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 DANILA RIBEIRO MAGALHAES 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.

●
GESTAO DO CUIDADO SERVICOS DE SAUDE LTDA
Also holds roles at 51 other companies
- JONAS MAURO GUEROowner
- TIAGO LEMOS DE MEDEIROSowner
- GISELE PENHA CARDOSOowner
●
INOVA MED ESPECIALIDADES LTDA
Also holds roles at 3 other companies
- HENRIQUE PICHIOLIowner
- ALBERIO BATISTA DE OLIVEIRAowner
- VITORIA RORIZ MARTINSowner

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

/04

Common questions

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