Who owns JOAO RICARDO RODRIGUES MAIA?

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

What is JOAO RICARDO RODRIGUES MAIA's risk level?

JOAO RICARDO RODRIGUES MAIA 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 JOAO RICARDO RODRIGUES MAIA appear across sources?

JOAO RICARDO RODRIGUES MAIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAO RICARDO RODRIGUES MAIA

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

JOAO RICARDO RODRIGUES MAIA — 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

JOAO RICARDO RODRIGUES MAIA
- INSTITUTO MEDICO DE CLINICA E PEDIATRIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB
- AIF SERVICO DE ATENDIMENTO MEDICO SS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO RICARDO RODRIGUES MAIA — 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 JOAO RICARDO RODRIGUES MAIA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOAO RICARDO RODRIGUES MAIA 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.

●
AIF SERVICO DE ATENDIMENTO MEDICO SS LTDA
Also holds roles at 1 other company
- ANA BEATRIZ DA CRUZ LOPO DE FIGUEIREDOowner
●
INSTITUTO MEDICO DE CLINICA E PEDIATRIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 127 other companies
- ALEX ALVES DE LIMAowner
- CLEDSON IRAN LOBATO NAHUMowner
- AGENOR TENORIO DE HOLANDA JUNIORowner

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

/04

Common questions

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