Who owns ELI PAULO COLOMBO FILHO?

No ownership or control links for ELI PAULO COLOMBO FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELI PAULO COLOMBO FILHO's risk level?

ELI PAULO COLOMBO FILHO 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 ELI PAULO COLOMBO FILHO appear across sources?

ELI PAULO COLOMBO FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ELI PAULO COLOMBO FILHO

Name: ELI PAULO COLOMBO FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELI PAULO COLOMBO FILHO, Person, BR

ELI PAULO COLOMBO FILHO — 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

ELI PAULO COLOMBO FILHO
- EMME SOCIEDADE CIVIL LIMITADA· owner· via Brazil RFB
- HOSPITAL SAO FRANCISCO SOCIEDADE LTDA· owner· via Brazil RFB
- SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELI PAULO COLOMBO FILHO — 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 ELI PAULO COLOMBO FILHO 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 ELI PAULO COLOMBO FILHO 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.

●
EMME SOCIEDADE CIVIL LIMITADA
Also holds roles at 39 other companies
- LUIS GUSTAVO CARPIowner
- GENARINO BERARDINELLI NETOowner
- JOAQUIM FERNANDO MARTINS RUAowner
●
HOSPITAL SAO FRANCISCO SOCIEDADE LTDA
Also holds roles at 32 other companies
●
SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES
Also holds roles at 24 other companies
- ANTONIO SERGIO VASCONCELLOSowner
- ANTONIO SERGIO BARATA CAVALCANTEowner
- REYNALDO LUIS LUCONowner

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

/04

Common questions

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