Who owns MAURO ANTONIO CHIES?

No ownership or control links for MAURO ANTONIO CHIES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURO ANTONIO CHIES's risk level?

MAURO ANTONIO CHIES 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 MAURO ANTONIO CHIES appear across sources?

MAURO ANTONIO CHIES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURO ANTONIO CHIES

Name: MAURO ANTONIO CHIES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURO ANTONIO CHIES, Person, BR

MAURO ANTONIO CHIES — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MAURO ANTONIO CHIES
- CENTRO MEDICO CAXIAS LTDA· owner· via Brazil RFB
- PROCEC AGROFLORESTAL LTDA· owner· via Brazil RFB
- VISIOCLINICA LTDA· owner· via Brazil RFB
- CEC ADMINISTRACAO E PARTICIPACAO LTDA.· owner· via Brazil RFB

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

/03

People & control

3 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.

●
CEC ADMINISTRACAO E PARTICIPACAO LTDA.
Also holds roles at 2 other companies
- LEONIDA NIVALDA CHIESowner
- LIGIA CHIESowner
●
PROCEC AGROFLORESTAL LTDA
Also holds roles at 2 other companies
- LIGIA CHIESowner
- SUSANA CHIESowner
●
VISIOCLINICA LTDA
Also holds roles at 4 other companies
- LUCIANO TONIETTOowner
- ANA PAULA TONIETTOowner
- JAIRO ANTONIO PILGERowner

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

/04

Common questions

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