Who owns ANA FABRICIA BAETAS VALOIS?

No ownership or control links for ANA FABRICIA BAETAS VALOIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANA FABRICIA BAETAS VALOIS's risk level?

ANA FABRICIA BAETAS VALOIS 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 ANA FABRICIA BAETAS VALOIS appear across sources?

ANA FABRICIA BAETAS VALOIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANA FABRICIA BAETAS VALOIS

Name: ANA FABRICIA BAETAS VALOIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANA FABRICIA BAETAS VALOIS, Person, BR

ANA FABRICIA BAETAS VALOIS — 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

ANA FABRICIA BAETAS VALOIS
- MEDICARE SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- PRIME ASSESSORIA E CONSULTORIA MEDICA S/S· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA FABRICIA BAETAS VALOIS — 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 ANA FABRICIA BAETAS VALOIS 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

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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 ANA FABRICIA BAETAS VALOIS is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
MEDICARE SERVICOS MEDICOS LTDA
Also holds roles at 6 other companies
- CAMILA TEREZA LEITAO DE ASSISowner
- BERNARDO SILVA MAGNOowner
- JULIA MOREIRA MONTEIRO BEZERRAowner
●
PRIME ASSESSORIA E CONSULTORIA MEDICA S/S
Also holds roles at 25 other companies
- JAKELINE LIMA DA COSTA MARCHEZINIowner
- DANIEL LUCAS COSTA MONTEIROowner
- RENAN CORREA DA COSTA DUARTEowner

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

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Common questions

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