Who owns OTAVIO DE GARCIA LAZCANO?

No ownership or control links for OTAVIO DE GARCIA LAZCANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OTAVIO DE GARCIA LAZCANO's risk level?

OTAVIO DE GARCIA LAZCANO 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 OTAVIO DE GARCIA LAZCANO appear across sources?

OTAVIO DE GARCIA LAZCANO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OTAVIO DE GARCIA LAZCANO

Name: OTAVIO DE GARCIA LAZCANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTAVIO DE GARCIA LAZCANO, Person, BR

OTAVIO DE GARCIA LAZCANO — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

OTAVIO DE GARCIA LAZCANO
- UDI HOSPITAL - EMPREENDIMENTOS MEDICO HOSPITALARES DO MARANHAO LTDA.· owner· via Brazil RFB
- IPASA INVESTIMENTO PARTICIPACAO ADMINISTRACAO SA· owner· via Brazil RFB
- FM HOLDING FINANCEIRA S.A.· owner· via Brazil RFB
- GNI 41 RJ EMPREENDIMENTOS IMOBILIARIOS SA· owner· via Brazil RFB
- GNI52 SP EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TJK EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TRADITIO COMPANHIA DE SEGUROS· owner· via Brazil RFB
- REDE D'OR SAO LUIZ S.A.· owner· via Brazil RFB
- ESPERANCA SERVICOS MEDICOS E DE DIAGNOSTICOS S.A.· owner· via Brazil RFB
- CENTRO CLINICO DE DIAGNOSTICOS POR IMAGEM BARTIRA LTDA· owner· via Brazil RFB
- REX BARRA III HOTEL LTDA· owner· via Brazil RFB
- REX CX PARTICIPACOES LTDA.· owner· via Brazil RFB
- HOSPITAL MEMORIAL SAO JOSE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTAVIO DE GARCIA LAZCANO — 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 OTAVIO DE GARCIA LAZCANO 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 OTAVIO DE GARCIA LAZCANO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
CENTRO CLINICO DE DIAGNOSTICOS POR IMAGEM BARTIRA LTDA
Also holds roles at 2 other companies
- PAULO JUNQUEIRA MOLLowner
- REDE D'OR SAO LUIZ S.A.owner
●
ESPERANCA SERVICOS MEDICOS E DE DIAGNOSTICOS S.A.
Also holds roles at 1 other company
- RODRIGO GAVINA DA CRUZowner
●
FM HOLDING FINANCEIRA S.A.
Also holds roles at 2 other companies
- RODRIGO GUERRA MUMMEowner
- ANDRE FRANCISCO JUNQUEIRA MOLLowner
●
GNI 41 RJ EMPREENDIMENTOS IMOBILIARIOS SA
Also holds roles at 1 other company
- RODRIGO GUERRA MUMMEowner
●
GNI52 SP EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- PONTUAL MEDIC IMPORTACAO, EXPORTACAO E DISTRIBUICAO LTDAowner
- RODRIGO GAVINA DA CRUZowner
●
HOSPITAL MEMORIAL SAO JOSE LTDA
Also holds roles at 1 other company
- REDE D'OR SAO LUIZ S.A.owner
●
IPASA INVESTIMENTO PARTICIPACAO ADMINISTRACAO SA
Also holds roles at 3 other companies
- PAULO JUNQUEIRA MOLLowner
- HERACLITO DE BRITO GOMES JUNIORowner
- SERGIO LUIZ CORTES DA SILVEIRAowner
●
REDE D'OR SAO LUIZ S.A.
Also holds roles at 32 other companies
- RDSLGF GREENFIELDS LTDA.owner
- GNI66 RJ EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- D OR MIDIA LTDAowner
●
REX BARRA III HOTEL LTDA
Also holds roles at 2 other companies
- REX EMPREENDIMENTOS IMOBILIARIOS SAowner
- EIKE FUHRKEN BATISTAowner
●
REX CX PARTICIPACOES LTDA.
Also holds roles at 4 other companies
- REX EMPREENDIMENTOS IMOBILIARIOS SAowner
- REX CX RESIDENCIAL II LTDA.owner
- REX CX HOTEL I LTDA.owner
●
TJK EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- JAMIL MUANIS NETOowner
●
TRADITIO COMPANHIA DE SEGUROS
Also holds roles at 1 other company
- JONAS BERBERT PULCHERIowner
●
UDI HOSPITAL - EMPREENDIMENTOS MEDICO HOSPITALARES DO MARANHAO LTDA.
Also holds roles at 2 other companies
- MAURO TEIXEIRA SAMPAIOowner
- RODRIGO GUERRA MUMMEowner

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

/04

Common questions

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