Who owns SAMANTA MONTEIRO MENEZES?

No ownership or control links for SAMANTA MONTEIRO MENEZES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAMANTA MONTEIRO MENEZES's risk level?

SAMANTA MONTEIRO MENEZES 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 SAMANTA MONTEIRO MENEZES appear across sources?

SAMANTA MONTEIRO MENEZES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SAMANTA MONTEIRO MENEZES

Name: SAMANTA MONTEIRO MENEZES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMANTA MONTEIRO MENEZES, Person, BR

SAMANTA MONTEIRO MENEZES — 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

SAMANTA MONTEIRO MENEZES
- INSTITUTO DE GINECOLOGIA E OBSTETRICIA DO ESTADO DO AMAZONAS S/S LTDA· owner· via Brazil RFB
- SOCIEDADE DE GINECOLOGIA, OBSTETRICIA E ULTRASSONOGRAFIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMANTA MONTEIRO MENEZES — 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 SAMANTA MONTEIRO MENEZES 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 SAMANTA MONTEIRO MENEZES 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.

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INSTITUTO DE GINECOLOGIA E OBSTETRICIA DO ESTADO DO AMAZONAS S/S LTDA
Also holds roles at 50 other companies
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SOCIEDADE DE GINECOLOGIA, OBSTETRICIA E ULTRASSONOGRAFIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 56 other companies
- DOUGLAS DE ALBUQUERQUE LIMAowner
- RAIMUNDO CONCEICAO SILVA ROCHAowner
- MARIA LUIZA PINTO RAMALHOowner

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

/04

Common questions

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