Who owns THIALA CARDOSO LOPES?

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

What is THIALA CARDOSO LOPES's risk level?

THIALA CARDOSO LOPES 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 THIALA CARDOSO LOPES appear across sources?

THIALA CARDOSO LOPES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIALA CARDOSO LOPES

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

THIALA CARDOSO LOPES — 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

THIALA CARDOSO LOPES
- G.O.S.M.1 SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- P & V SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIALA CARDOSO LOPES — 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 THIALA CARDOSO LOPES 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 THIALA CARDOSO LOPES 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.

●
G.O.S.M.1 SERVICOS MEDICOS LTDA
Also holds roles at 7 other companies
- JULIA DAVID PEREIRA DA SILVAowner
- HELENA TRICTA CANOowner
- MARIA EDUARDA PEREIRA RABELOowner
●
P & V SERVICOS MEDICOS LTDA
Also holds roles at 193 other companies
- CECILIA PASSOS MACEDOowner
- EDNILSON LASTRUCCIowner
- KAREN ALEXANDRA PACHECO PORRASowner

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

/04

Common questions

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