Who owns LARISSA ASSAD JOAO MOYSES?

No ownership or control links for LARISSA ASSAD JOAO MOYSES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LARISSA ASSAD JOAO MOYSES's risk level?

LARISSA ASSAD JOAO MOYSES 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 LARISSA ASSAD JOAO MOYSES appear across sources?

LARISSA ASSAD JOAO MOYSES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LARISSA ASSAD JOAO MOYSES

Name: LARISSA ASSAD JOAO MOYSES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LARISSA ASSAD JOAO MOYSES, Person, BR

LARISSA ASSAD JOAO MOYSES — 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

LARISSA ASSAD JOAO MOYSES
- CLINUS SERVICOS MEDICOS S/S· owner· via Brazil RFB
- MEDI MEDICINA DIAGNOSTICA LTDA· owner· via Brazil RFB
- MEDCER DIAGNOSTICOS POR IMAGEM LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LARISSA ASSAD JOAO MOYSES — 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 LARISSA ASSAD JOAO MOYSES 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

YOURS NOW · FREE

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 LARISSA ASSAD JOAO MOYSES 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.

●
MEDCER DIAGNOSTICOS POR IMAGEM LTDA.
Also holds roles at 31 other companies
- VITOR DORNFELD BICHUETTEowner
- LUIZ FRANCISCO RODRIGUES DE AVILAowner
- FABIO PAYAO PEREIRAowner
●
MEDI MEDICINA DIAGNOSTICA LTDA
Also holds roles at 17 other companies
- LUIS RICARDO SOCOLOWSKIowner
- DANIELA CARTOLANOowner
- LUCAS DANIEL PEREIRA LOPESowner

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

/04

Common questions

Who owns LARISSA ASSAD JOAO MOYSES?: No ownership or control links for LARISSA ASSAD JOAO MOYSES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LARISSA ASSAD JOAO MOYSES's risk level?: LARISSA ASSAD JOAO MOYSES 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 LARISSA ASSAD JOAO MOYSES appear across sources?: LARISSA ASSAD JOAO MOYSES 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 LARISSA ASSAD JOAO MOYSES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…