Who owns KATIA LIMA FERREIRA DE MORAES?

No ownership or control links for KATIA LIMA FERREIRA DE MORAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KATIA LIMA FERREIRA DE MORAES's risk level?

KATIA LIMA FERREIRA DE MORAES 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 KATIA LIMA FERREIRA DE MORAES appear across sources?

KATIA LIMA FERREIRA DE MORAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KATIA LIMA FERREIRA DE MORAES

Name: KATIA LIMA FERREIRA DE MORAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATIA LIMA FERREIRA DE MORAES, Person, BR

KATIA LIMA FERREIRA DE MORAES — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

KATIA LIMA FERREIRA DE MORAES
- PED PLUS SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MEDICAR EMERGENCIAS MEDICAS LTDA· owner· via Brazil RFB
- HW SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATIA LIMA FERREIRA DE MORAES — 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 KATIA LIMA FERREIRA DE MORAES 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 KATIA LIMA FERREIRA DE MORAES 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.

●
HW SERVICOS MEDICOS LTDA
Also holds roles at 370 other companies
- VAGNER FRANCISCO DA SILVAowner
- IVAN MELGAR HURTADOowner
- VINICIUS BARBOSA CARVALHOowner
●
MEDICAR EMERGENCIAS MEDICAS LTDA
Also holds roles at 21 other companies
- MONICA ROCHA DEL PAPAowner
- BERNARDO PAVAN MAMEDowner
- ROCIO IVANNA CUEVAS CHIRIowner
●
PED PLUS SERVICOS MEDICOS LTDA
Also holds roles at 77 other companies
- DIEGO SILVESTRE SANCHESowner
- PAOLA ANDREA CAILLARES FERNANDEZowner
- GABRIELA DE SOUZAowner

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

/04

Common questions

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