Who owns KELVIN FERNANDO FERNANDES MACIEL?

No ownership or control links for KELVIN FERNANDO FERNANDES MACIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KELVIN FERNANDO FERNANDES MACIEL's risk level?

KELVIN FERNANDO FERNANDES MACIEL 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 KELVIN FERNANDO FERNANDES MACIEL appear across sources?

KELVIN FERNANDO FERNANDES MACIEL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KELVIN FERNANDO FERNANDES MACIEL

Name: KELVIN FERNANDO FERNANDES MACIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELVIN FERNANDO FERNANDES MACIEL, Person, BR

KELVIN FERNANDO FERNANDES MACIEL — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
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

KELVIN FERNANDO FERNANDES MACIEL
- CLINICA MEDICA PENNA E BARSOTTI PRESTACAO DE SERVICOS MEDICO - HOSPITALARES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELVIN FERNANDO FERNANDES MACIEL — 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 KELVIN FERNANDO FERNANDES MACIEL 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KELVIN FERNANDO FERNANDES MACIEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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CLINICA MEDICA PENNA E BARSOTTI PRESTACAO DE SERVICOS MEDICO - HOSPITALARES LTDA
Also holds roles at 14 other companies
- RAFAEL HENRIQUE FERNANDES GIORGETOowner
- ARTHUR NARLOCH SACCHELLIowner
- HECTOR JAVIER IRAHOLA ESCOBARowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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