Who owns HERALDO CORREA DE SOUZA NETO?

No ownership or control links for HERALDO CORREA DE SOUZA NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HERALDO CORREA DE SOUZA NETO's risk level?

HERALDO CORREA DE SOUZA NETO 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 HERALDO CORREA DE SOUZA NETO appear across sources?

HERALDO CORREA DE SOUZA NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERALDO CORREA DE SOUZA NETO

Name: HERALDO CORREA DE SOUZA NETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERALDO CORREA DE SOUZA NETO, Person, BR

HERALDO CORREA DE SOUZA NETO — 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

HERALDO CORREA DE SOUZA NETO
- SMPV SERVICOS MEDICOS E DIAGNOSTICOS POR IMAGEM LTDA· owner· via Brazil RFB
- JMED MEDICINA E SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERALDO CORREA DE SOUZA NETO — 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 HERALDO CORREA DE SOUZA NETO 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 HERALDO CORREA DE SOUZA NETO 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.

●
JMED MEDICINA E SAUDE LTDA
Also holds roles at 15 other companies
- PLINIO DA SILVA TORRESowner
- EDUARDO ZITTO DE SIQUEIRAowner
- MARCIO MARQUES GONCALVESowner
●
SMPV SERVICOS MEDICOS E DIAGNOSTICOS POR IMAGEM LTDA
Also holds roles at 361 other companies
- GABRIEL JONATHAS PEDRO AUGUSTO MARTINS DE AQUINOowner
- EDSON BANDEIRA JUNIORowner
- ANA ELIZA ALVES TRAVENZOLIowner

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

/04

Common questions

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