---
title: "CHECK - UP MEDICINA LABORATORIAL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4b4422d-a2ec-5e9f-bced-5b3dacc79130
json: https://whiteintel.dev/api/public/dossier/b4b4422d-a2ec-5e9f-bced-5b3dacc79130
identifier: br-cnpj:06316792
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CHECK - UP MEDICINA LABORATORIAL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:06316792`  
**Canonical dossier:** https://whiteintel.dev/entity/b4b4422d-a2ec-5e9f-bced-5b3dacc79130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4b4422d-a2ec-5e9f-bced-5b3dacc79130  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **CHECK-UP LABORATORIO DE ANALISES CLINICAS LTDA.,** (owner) — https://whiteintel.dev/entity/b929f8e6-b4b7-5caa-b150-8683688bf262
- **RAPHAEL ALVES FERREIRA TOME** (owner) — https://whiteintel.dev/entity/40517b7b-46ec-5175-ad9a-5d002e109fe2
- **MARCIO LUIZ STARLING DE FREITAS** (owner) — https://whiteintel.dev/entity/81cd78ca-2e2b-54d0-b018-16d4aa43dc7b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/06316792

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHECK - UP MEDICINA LABORATORIAL LTDA** — https://whiteintel.dev/entity/b4b4422d-a2ec-5e9f-bced-5b3dacc79130 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHECK - UP MEDICINA LABORATORIAL LTDA**. Human view: https://whiteintel.dev/entity/b4b4422d-a2ec-5e9f-bced-5b3dacc79130 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4b4422d-a2ec-5e9f-bced-5b3dacc79130._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._