Who owns NATHALIA VANESSA DE MORAIS PEREIRA?

No ownership or control links for NATHALIA VANESSA DE MORAIS PEREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NATHALIA VANESSA DE MORAIS PEREIRA's risk level?

NATHALIA VANESSA DE MORAIS PEREIRA 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 NATHALIA VANESSA DE MORAIS PEREIRA appear across sources?

NATHALIA VANESSA DE MORAIS PEREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NATHALIA VANESSA DE MORAIS PEREIRA

Name: NATHALIA VANESSA DE MORAIS PEREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATHALIA VANESSA DE MORAIS PEREIRA, Person, BR

NATHALIA VANESSA DE MORAIS PEREIRA — 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

NATHALIA VANESSA DE MORAIS PEREIRA
- R C AGENCIA DE VIAGEM E TURISMO LTDA· owner· via Brazil RFB
- ADEX SAUDE LTDA· owner· via Brazil RFB
- DANCLIN ATIVIDADES MEDICAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATHALIA VANESSA DE MORAIS PEREIRA — 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 NATHALIA VANESSA DE MORAIS PEREIRA 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 NATHALIA VANESSA DE MORAIS PEREIRA 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.

●
ADEX SAUDE LTDA
Also holds roles at 36 other companies
- ARIELI ACATROLLI FUCKSowner
- ANA ALICE ALVES AGUIRREowner
- HENRIQUE DE ALMEIDA SEVEROowner
●
DANCLIN ATIVIDADES MEDICAS LTDA
Also holds roles at 6 other companies
- DALVIS RICARDO LEYVAowner
- FABIO RAPHAELLIowner
- MAKSUELY FERNANDES MENDONCA PIMENTELowner

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

/04

Common questions

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