Who owns LUANA EVANGELISTA SANTIAGO?

No ownership or control links for LUANA EVANGELISTA SANTIAGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUANA EVANGELISTA SANTIAGO's risk level?

LUANA EVANGELISTA SANTIAGO 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 LUANA EVANGELISTA SANTIAGO appear across sources?

LUANA EVANGELISTA SANTIAGO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUANA EVANGELISTA SANTIAGO

Name: LUANA EVANGELISTA SANTIAGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUANA EVANGELISTA SANTIAGO, Person, BR

LUANA EVANGELISTA SANTIAGO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LUANA EVANGELISTA SANTIAGO
- PED CARE LTDA· owner· via Brazil RFB
- GESTI SERVICOS MEDICO-HOSPITALARES SP 08 LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUANA EVANGELISTA SANTIAGO — 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 LUANA EVANGELISTA SANTIAGO 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 LUANA EVANGELISTA SANTIAGO 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.

●
GESTI SERVICOS MEDICO-HOSPITALARES SP 08 LTDA.
Also holds roles at 41 other companies
- KARINA DE ANDRADE VIDAL COSTAowner
- CYNTHIA FLORIO SILVAowner
- CARLOS EDUARDO PIERANGELOowner
●
PED CARE LTDA
Also holds roles at 1 other company
- ANA HELOISA DE OLIVEIRA MANOELowner

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

/04

Common questions

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