Who owns SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA?

In the current sources, SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA is connected to BERTULINO NETO CRUZ LUCENA, JOSE ADILTON LISBOA, JOSE FERREIRA PINHEIRO, NATALINO LISBOA FILHO, ANTONIO TEODORO LOURENCO GOMES and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA appear across sources?

SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA

Name: SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA, Company, BR

SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA — Brazilian company (br-cnpj:21876223). UBO chain traced 12 hops, 12 owners. Cited to 1 registry.

BR-CNPJ 21876223CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA
- BERTULINO NETO CRUZ LUCENA· owner· via Brazil RFB
- JOSE ADILTON LISBOA· owner· via Brazil RFB
- JOSE FERREIRA PINHEIRO· owner· via Brazil RFB
- NATALINO LISBOA FILHO· owner· via Brazil RFB
- ANTONIO TEODORO LOURENCO GOMES· owner· via Brazil RFB
- BRUNO FERREIRA DE AZEVEDO· owner· via Brazil RFB
- THAIS DE FIGUEIREDO MACHADO· owner· via Brazil RFB
- MATHEUS DE CASTRO LISBOA· owner· via Brazil RFB
- CATARINA MARCIA DE FREITAS SARMENTO· owner· via Brazil RFB
- TAYANA MOREIRA DE FARIA· owner· via Brazil RFB
- MAXLANIO AZEVEDO BORGES· owner· via Brazil RFB
- AADEM IV ASSOCIACAO ADMINISTRATIVA E EMPREENDEDORA LTDA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2240

/03

People & control

4 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.

●
JOSE FERREIRA PINHEIRO
Also holds roles at 2 other companies
- SISTEMA MINEIRO DE RADIO DIFUSAO LTDAowner
- HOSPITAL E MATERNIDADE VESPASIANO LTDAowner
●
MATHEUS DE CASTRO LISBOA
Also holds roles at 54 other companies
- ED KC SERVICOS MEDICOS LTDAowner
- MABRA II - SERVICOS MEDICOS LTDAowner
- GFO SILVA SERVICOS MEDICOS LTDAowner
●
NATALINO LISBOA FILHO
Also holds roles at 43 other companies
●
TAYANA MOREIRA DE FARIA
Also holds roles at 1 other company
- JJTMED SERVICOS MEDICOS LTDAowner

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

/04

Common questions

Who owns SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA?: In the current sources, SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA is connected to BERTULINO NETO CRUZ LUCENA, JOSE ADILTON LISBOA, JOSE FERREIRA PINHEIRO, NATALINO LISBOA FILHO, ANTONIO TEODORO LOURENCO GOMES and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA's risk level?: SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA 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 SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA appear across sources?: SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA 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 SMR XCIX - SOCIEDADES MEDICAS REUNIDAS XCIX LIMITADA. 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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