Who owns LETICIA CHAVES DAVID?

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

What is LETICIA CHAVES DAVID's risk level?

LETICIA CHAVES DAVID 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 LETICIA CHAVES DAVID appear across sources?

LETICIA CHAVES DAVID is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LETICIA CHAVES DAVID

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

LETICIA CHAVES DAVID — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

LETICIA CHAVES DAVID
- DUQ SERVICOS DE APOIO A SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LETICIA CHAVES DAVID — 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 LETICIA CHAVES DAVID 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 LETICIA CHAVES DAVID 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.

●
DUQ SERVICOS DE APOIO A SAUDE LTDA
Also holds roles at 42 other companies
- DANIELA QUEIROZ ALEXANDRINOowner
- NATHALIA RAMOS CARDOZO PEREIRAowner
- MARCO POLO DE BARROS BICHARAowner

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

/04

Common questions

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