Who owns WILLIAM LUCAS DA SILVA MENDES PINA?

No ownership or control links for WILLIAM LUCAS DA SILVA MENDES PINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WILLIAM LUCAS DA SILVA MENDES PINA's risk level?

WILLIAM LUCAS DA SILVA MENDES PINA 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 WILLIAM LUCAS DA SILVA MENDES PINA appear across sources?

WILLIAM LUCAS DA SILVA MENDES PINA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WILLIAM LUCAS DA SILVA MENDES PINA

Name: WILLIAM LUCAS DA SILVA MENDES PINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM LUCAS DA SILVA MENDES PINA, Person, BR

WILLIAM LUCAS DA SILVA MENDES PINA — 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

WILLIAM LUCAS DA SILVA MENDES PINA
- ORVIETO SGE AJU SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- PAY DOCTOR LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILLIAM LUCAS DA SILVA MENDES PINA — 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 WILLIAM LUCAS DA SILVA MENDES PINA 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 WILLIAM LUCAS DA SILVA MENDES PINA 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.

●
ORVIETO SGE AJU SERVICOS MEDICOS LTDA
Also holds roles at 5 other companies
- ALLAN TEDESCO VASCONCELOSowner
- TIAGO PAOLILO BORGESowner
- DIEGO SANTOS DORIAowner
●
PAY DOCTOR LTDA
Also holds roles at 18 other companies
- MARIANA BARBOSA DE SOUZA ALBODELLIowner
- LEONARDO SOUZA DE OLIVEIRAowner
- JEFFERSON DE MELO SANTOSowner

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

/04

Common questions

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