Who owns WESLEY JOSE FERREIRA SANTOS?

No ownership or control links for WESLEY JOSE FERREIRA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WESLEY JOSE FERREIRA SANTOS's risk level?

WESLEY JOSE FERREIRA SANTOS 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 WESLEY JOSE FERREIRA SANTOS appear across sources?

WESLEY JOSE FERREIRA SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WESLEY JOSE FERREIRA SANTOS

Name: WESLEY JOSE FERREIRA SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESLEY JOSE FERREIRA SANTOS, Person, BR

WESLEY JOSE FERREIRA SANTOS — 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

WESLEY JOSE FERREIRA SANTOS
- SGE AJU SERVUTIMED SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- AQMED CONSULTORIA E ASSISTENCIA EM SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WESLEY JOSE FERREIRA SANTOS — 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 WESLEY JOSE FERREIRA SANTOS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WESLEY JOSE FERREIRA SANTOS 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.

●
AQMED CONSULTORIA E ASSISTENCIA EM SAUDE LTDA
Also holds roles at 10 other companies
- MARILIA ALVES MENEZESowner
- GUILHERME CHALITA CAMPOSowner
- EROM LUCAS ALVES FREITASowner
●
SGE AJU SERVUTIMED SERVICOS MEDICOS LTDA
Also holds roles at 4 other companies
- TIAGO PAOLILO BORGESowner
- ALLAN TEDESCO VASCONCELOSowner
- FERNANDA MARQUES DA SILVA SANTOSowner

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

/04

Common questions

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