Who owns PEDRO SANTOS GUIMARAES?

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

What is PEDRO SANTOS GUIMARAES's risk level?

PEDRO SANTOS GUIMARAES 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 PEDRO SANTOS GUIMARAES appear across sources?

PEDRO SANTOS GUIMARAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEDRO SANTOS GUIMARAES

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

PEDRO SANTOS GUIMARAES — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

PEDRO SANTOS GUIMARAES
- PEDRO SANTOS GUIMARAES & CIA LTDA· owner· via Brazil RFB
- CIRURGICA MP LTDA· owner· via Brazil RFB
- GRUPO METROPOLITANO SERVICOS MEDICOS E HOSPITALARES LTDA· owner· via Brazil RFB

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

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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.

●
GRUPO METROPOLITANO SERVICOS MEDICOS E HOSPITALARES LTDA
Also holds roles at 9 other companies
- PAULO RICARDO HERNANDES MARTINSowner
- DIEGO ILHA THOMASIowner
- TIARLES DA SILVA MAIAowner

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

/04

Common questions

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