Who owns JOSE JAIR JAMES DE ARRUDA PINTO?

No ownership or control links for JOSE JAIR JAMES DE ARRUDA PINTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE JAIR JAMES DE ARRUDA PINTO's risk level?

JOSE JAIR JAMES DE ARRUDA PINTO 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 JOSE JAIR JAMES DE ARRUDA PINTO appear across sources?

JOSE JAIR JAMES DE ARRUDA PINTO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE JAIR JAMES DE ARRUDA PINTO

Name: JOSE JAIR JAMES DE ARRUDA PINTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE JAIR JAMES DE ARRUDA PINTO, Person, BR

JOSE JAIR JAMES DE ARRUDA PINTO — 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

JOSE JAIR JAMES DE ARRUDA PINTO
- GNI51 SP EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- HOSPITAL AVICCENA S/A· owner· via Brazil RFB
- REDE D'OR / SAO LUIZ SERVICOS MEDICOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE JAIR JAMES DE ARRUDA PINTO — 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 JOSE JAIR JAMES DE ARRUDA PINTO 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSE JAIR JAMES DE ARRUDA PINTO 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.

●
GNI51 SP EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- RODRIGO GUERRA MUMMEowner
●
HOSPITAL AVICCENA S/A
Also holds roles at 2 other companies
- RODRIGO GUERRA MUMMEowner
- FLAVIO AKIRA SAKAEowner
●
REDE D'OR / SAO LUIZ SERVICOS MEDICOS LTDA.
Also holds roles at 2 other companies
- REDE D'OR SAO LUIZ S.A.owner
- MAURO BORGHI MOREIRA DA SILVAowner

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

/04

Common questions

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