Who owns GIAN GUSTAVO VALOES DINIZ?

No ownership or control links for GIAN GUSTAVO VALOES DINIZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GIAN GUSTAVO VALOES DINIZ's risk level?

GIAN GUSTAVO VALOES DINIZ 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 GIAN GUSTAVO VALOES DINIZ appear across sources?

GIAN GUSTAVO VALOES DINIZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GIAN GUSTAVO VALOES DINIZ

Name: GIAN GUSTAVO VALOES DINIZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIAN GUSTAVO VALOES DINIZ, Person, BR

GIAN GUSTAVO VALOES DINIZ — 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

GIAN GUSTAVO VALOES DINIZ
- IAMA SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- INSTITUTO DE ANESTESIA DE RIO BRANCO SOCIEDADE SIMPLES· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIAN GUSTAVO VALOES DINIZ — 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 GIAN GUSTAVO VALOES DINIZ 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 GIAN GUSTAVO VALOES DINIZ 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.

●
IAMA SERVICOS MEDICOS LTDA
Also holds roles at 12 other companies
- GENERSON ALVES DA SILVAowner
- ANDRE LUIS MARTINS MARQUESowner
- MARCELO HENRIQUE CARVALHO SOUZAowner
●
INSTITUTO DE ANESTESIA DE RIO BRANCO SOCIEDADE SIMPLES
Also holds roles at 7 other companies
- SANDRA KEIKO IMAMURAowner
- GILSON DORIA DE LUCENA JUNIORowner
- GLAUCIO BASTOS MESQUITA SANTOSowner

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

/04

Common questions

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