Who owns FLAECIO PEREIRA DA SILVA?

No ownership or control links for FLAECIO PEREIRA DA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLAECIO PEREIRA DA SILVA's risk level?

FLAECIO PEREIRA DA SILVA 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 FLAECIO PEREIRA DA SILVA appear across sources?

FLAECIO PEREIRA DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLAECIO PEREIRA DA SILVA

Name: FLAECIO PEREIRA DA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLAECIO PEREIRA DA SILVA, Person, BR

FLAECIO PEREIRA DA SILVA — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

FLAECIO PEREIRA DA SILVA
- MEDICOS CLINICOS E ASSOCIADOS EM MANAUS S/S· owner· via Brazil RFB
- LS SERGIPE ASSISTENCIA MEDICA LTDA· owner· via Brazil RFB
- FARMACOTRAUMA INTERMEDIACAO E AGENCIAMENTO DE SERVICOS LTDA· owner· via Brazil RFB
- INSTITUTO DE ORTOPEDIA E TRAUMATOLOGIA DE SERGIPE LTDA· owner· via Brazil RFB
- ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLAECIO PEREIRA DA SILVA — 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 FLAECIO PEREIRA DA SILVA 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 FLAECIO PEREIRA DA SILVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
FARMACOTRAUMA INTERMEDIACAO E AGENCIAMENTO DE SERVICOS LTDA
Also holds roles at 1 other company
- SUSI SIMAS PEREIRA DA SILVAowner
●
INSTITUTO DE ORTOPEDIA E TRAUMATOLOGIA DE SERGIPE LTDA
Also holds roles at 14 other companies
- MARCIO MOURA ROCHA DOS SANTOSowner
- SERGIO CABRAL DE MELOowner
- MARCUS VINICIUS VIEIRA DE MATOS PEREIRA SILVAowner
●
ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA
Also holds roles at 55 other companies
- MAINNE SANTOS AMARALowner
- VANDERSON ANTONIO BARBOSA DE ARAUJOowner
- MOZART DE ASSIS SILVAowner
●
LS SERGIPE ASSISTENCIA MEDICA LTDA
Also holds roles at 91 other companies
- MANUELLA ANDRADE OLIVEIRA SOBRALowner
- HOSANNAH LEITE FILHOowner
- BRUNA FERNANDES DA PAIXAOowner
●
MEDICOS CLINICOS E ASSOCIADOS EM MANAUS S/S
Also holds roles at 84 other companies
- JOAO PAULO RIBEIROowner
- MARCELO BREVES MAIAowner
- SOL GOMES MADRIGALowner

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

/04

Common questions

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