Who owns DIMY PRAZERES DOS SANTOS?

No ownership or control links for DIMY PRAZERES DOS SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIMY PRAZERES DOS SANTOS's risk level?

DIMY PRAZERES DOS SANTOS 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 DIMY PRAZERES DOS SANTOS appear across sources?

DIMY PRAZERES DOS SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIMY PRAZERES DOS SANTOS

Name: DIMY PRAZERES DOS SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIMY PRAZERES DOS SANTOS, Person, BR

DIMY PRAZERES DOS SANTOS — 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

DIMY PRAZERES DOS SANTOS
- KINDER COMERCIO DE ARTIGOS INFANTIS LTDA· owner· via Brazil RFB
- ORTHOS - ORTOPEDIA E MEDICINA ESPECIALIZADA LTDA· owner· via Brazil RFB
- WE ORTOPEDIA CONTEMPORANEA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIMY PRAZERES DOS SANTOS — 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 DIMY PRAZERES DOS SANTOS 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 DIMY PRAZERES DOS SANTOS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
ORTHOS - ORTOPEDIA E MEDICINA ESPECIALIZADA LTDA
Also holds roles at 11 other companies
- FERNANDO BORGES DOS SANTOSowner
- JOSE DE LIMA PAULINOowner
- ULLMANN BORGES INVESTIMENTOS E PARTICIPACOES LTDAowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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