Who owns CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER?

No ownership or control links for CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER's risk level?

CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER 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 CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER appear across sources?

CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER

Name: CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER, Person, BR

CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER — 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

CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER
- CURA SERVICOS EM SAUDE LTDA· owner· via Brazil RFB
- PEDCIA - SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- MAIS SAUDE ASSISTENCIA MEDICA LTDA· owner· via Brazil RFB
- RL SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER — 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 CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER 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 CAROLLINE CHARLOTTE DE SOUZA ESTERQUE STAUFFER is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
CURA SERVICOS EM SAUDE LTDA
Also holds roles at 19 other companies
- FERNANDA GOULART LIMAowner
- BARBARA FREITAS PINTOowner
- BIANCA NEVES MARSONowner
●
MAIS SAUDE ASSISTENCIA MEDICA LTDA
Also holds roles at 2 other companies
- CARLA FANCHIOTTI COSTAowner
- RAQUEL BONICENHAowner
●
PEDCIA - SERVICOS MEDICOS LTDA
Also holds roles at 20 other companies
- LARISSA VALERIO DE ALMEIDAowner
- FERNANDA RODRIGUES ROCHAowner
- RAYZA MONTOVANI SILOTI MOROowner
●
RL SERVICOS MEDICOS LTDA
Also holds roles at 4 other companies
- RENAN BARRETO DA SILVA CAMINHAowner
- IANE MAYRINCK MAGALHAES DUTRA VILLALBAowner
- LUANA RABBI BERNARDESowner

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

/04

Common questions

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