Who owns MOACYR PEREIRA DE VASCONCELLOS?

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

What is MOACYR PEREIRA DE VASCONCELLOS's risk level?

MOACYR PEREIRA DE VASCONCELLOS 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 MOACYR PEREIRA DE VASCONCELLOS appear across sources?

MOACYR PEREIRA DE VASCONCELLOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOACYR PEREIRA DE VASCONCELLOS

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

MOACYR PEREIRA DE VASCONCELLOS — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MOACYR PEREIRA DE VASCONCELLOS
- CLINICA DE RADIOLOGIA LTDA· owner· via Brazil RFB
- CLINICA RADIOLOGICA DR. MOYSES DE FREITAS LTDA· owner· via Brazil RFB
- CIUB - CENTRO DE IMAGEM DE UBERLANDIA LTDA· owner· via Brazil RFB
- RM RADIOCLINICA S/S LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

●
CLINICA DE RADIOLOGIA LTDA
Also holds roles at 4 other companies
- DANIELA DAMASCENA VAZ FRANCOowner
- LINCOLN PEREIRA DE SOUZAowner
- FERNANDO TALIBERTI PEREIRA DE SOUZAowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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