Who owns LINO JOSE RODRIGUES ALVES?

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

What is LINO JOSE RODRIGUES ALVES's risk level?

LINO JOSE RODRIGUES ALVES 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 LINO JOSE RODRIGUES ALVES appear across sources?

LINO JOSE RODRIGUES ALVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LINO JOSE RODRIGUES ALVES

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

LINO JOSE RODRIGUES ALVES — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LINO JOSE RODRIGUES ALVES
- HOSPITAL CCG SAUDE LTDA· owner· via Brazil RFB
- HOSPITAL NOTRE DAME INTERMEDICA BH LTDA· owner· via Brazil RFB
- ECOLE SERVICOS MEDICOS LTDA.· owner· via Brazil RFB
- MEDIX DIAGNOSTICOS MEDICOS LTDA.· owner· via Brazil RFB
- GHELFOND PARTICIPACOES SA· owner· via Brazil RFB
- NANCI CIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINO JOSE RODRIGUES ALVES — 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 LINO JOSE RODRIGUES ALVES 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 LINO JOSE RODRIGUES ALVES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
ECOLE SERVICOS MEDICOS LTDA.
Also holds roles at 8 other companies
- JOAO ALCEU AMOROSO LIMAowner
- PEDRO GUILHERME CALANDRINOowner
- JOEL DE SOUSAowner
●
GHELFOND PARTICIPACOES SA
Also holds roles at 6 other companies
- JOAO ALCEU AMOROSO LIMAowner
- NILO SERGIO SILVEIRA CARVALHOowner
- ANDERLEI GERHARDT BUZELLIowner
●
HOSPITAL CCG SAUDE LTDA
Also holds roles at 5 other companies
- LUIZ CELSO DIAS LOPESowner
- CENTRO CLINICO GAUCHO LTDAowner
- JOAO ALCEU AMOROSO LIMAowner
●
HOSPITAL NOTRE DAME INTERMEDICA BH LTDA
Also holds roles at 8 other companies
- NILO SERGIO SILVEIRA CARVALHOowner
- JOEL DE SOUSAowner
- PEDRO GUILHERME CALANDRINOowner
●
MEDIX DIAGNOSTICOS MEDICOS LTDA.
Also holds roles at 7 other companies
- NILO SERGIO SILVEIRA CARVALHOowner
- ANDERLEI GERHARDT BUZELLIowner
- JOAO ALCEU AMOROSO LIMAowner
●
NANCI CIA LTDA
Also holds roles at 1 other company
- CLINICA SANTA CATARINA LABOURE S/C LTDAowner

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

/04

Common questions

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