Who owns DIEGO CESAR DE MAGALHAES VILAR?

No ownership or control links for DIEGO CESAR DE MAGALHAES VILAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIEGO CESAR DE MAGALHAES VILAR's risk level?

DIEGO CESAR DE MAGALHAES VILAR 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 DIEGO CESAR DE MAGALHAES VILAR appear across sources?

DIEGO CESAR DE MAGALHAES VILAR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIEGO CESAR DE MAGALHAES VILAR

Name: DIEGO CESAR DE MAGALHAES VILAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIEGO CESAR DE MAGALHAES VILAR, Person, BR

DIEGO CESAR DE MAGALHAES VILAR — Brazilian person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

DIEGO CESAR DE MAGALHAES VILAR
- DB ACADEMIA DE ESPORTES ARACATI LTDA· owner· via Brazil RFB
- AMOR SAUDE NITEROI CLINICA MEDICA E ODONTOLOGICA LTDA· owner· via Brazil RFB
- BIOMAGISTRAL FARMACEUTICA FRANCA LTDA· owner· via Brazil RFB
- AMOR SAUDE CAMPINAS NOROESTE LTDA· owner· via Brazil RFB
- OPTICA FOCO COTIA LTDA· owner· via Brazil RFB
- ZION HOLDING PARTICIPACAO LTDA· owner· via Brazil RFB
- AMOR SAUDE CAUCAIA LTDA· owner· via Brazil RFB
- CLINICA MEDICA E ODONTOLOGICA SAO JOSE LTDA· owner· via Brazil RFB
- CLINICA MEDICA E ODONTOLOGICA CVS LTDA· owner· via Brazil RFB
- CLINICA AMOR SAUDE DE PAULO AFONSO LTDA· owner· via Brazil RFB
- AMOR SAUDE NOVA IGUACU LTDA· owner· via Brazil RFB
- ALIMENTA TODOS COMERCIO DE ALIMENTOS E CONSULTORIA LTDA.· owner· via Brazil RFB
- DGH ACADEMIA DE ESPORTES NSS LTDA· owner· via Brazil RFB
- DIM ACADEMIA DE ESPORTE MOSSORO LTDA· owner· via Brazil RFB
- ADMINISTRADORA DE CARTAO DE TODOS NOVA IGUACU LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO CESAR DE MAGALHAES VILAR — 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 DIEGO CESAR DE MAGALHAES VILAR 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIEGO CESAR DE MAGALHAES VILAR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ADMINISTRADORA DE CARTAO DE TODOS NOVA IGUACU LTDA
Also holds roles at 3 other companies
- LUIZ ALBERTO BARROS PINTO JUNIORowner
- CARTAO HOLDING PARTICIPACOES LTDAowner
- MAYKON RODRIGUES DE ANDRADEowner
●
ALIMENTA TODOS COMERCIO DE ALIMENTOS E CONSULTORIA LTDA.
Also holds roles at 1 other company
- MATHEUS AUGUSTO SILVA GONZAGAowner
●
AMOR SAUDE CAMPINAS NOROESTE LTDA
Also holds roles at 5 other companies
●
AMOR SAUDE CAUCAIA LTDA
Also holds roles at 5 other companies
- SCVX ADMINISTRACAO E PARTICIPACAO LTDAowner
- BVF PARTICIPACOES LTDAowner
- ZION HOLDING PARTICIPACAO LTDAowner
●
AMOR SAUDE NOVA IGUACU LTDA
Also holds roles at 4 other companies
- VILAR CONSULTORIA LTDAowner
- MAYKON RODRIGUES DE ANDRADEowner
- DAIANE MOTTA DIASowner
●
CLINICA AMOR SAUDE DE PAULO AFONSO LTDA
Also holds roles at 1 other company
- HUMBERTO CIUFFI RODRIGUES FILHOowner
●
DB ACADEMIA DE ESPORTES ARACATI LTDA
Also holds roles at 1 other company
- VILAR CONSULTORIA LTDAowner
●
DGH ACADEMIA DE ESPORTES NSS LTDA
Also holds roles at 1 other company
- AMANDA VIDAL BARROSowner
●
ZION HOLDING PARTICIPACAO LTDA
Also holds roles at 4 other companies
- AMOR SAUDE CAUCAIA LTDAowner
- ROI LAB DIGITAL - MARKETING LTDAowner
- AMOR SAUDE CAMPINAS NOROESTE LTDAowner

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

/04

Common questions

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