Who owns JADER AUGUSTO DE CASTRO SALES?

No ownership or control links for JADER AUGUSTO DE CASTRO SALES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JADER AUGUSTO DE CASTRO SALES's risk level?

JADER AUGUSTO DE CASTRO SALES 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 JADER AUGUSTO DE CASTRO SALES appear across sources?

JADER AUGUSTO DE CASTRO SALES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

JADER AUGUSTO DE CASTRO SALES

Name: JADER AUGUSTO DE CASTRO SALES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JADER AUGUSTO DE CASTRO SALES, Person, BR

JADER AUGUSTO DE CASTRO SALES — 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

JADER AUGUSTO DE CASTRO SALES
- MEDQUALI ASSESSORIA E SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CIA MEDICA TAUBATE S/C LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JADER AUGUSTO DE CASTRO SALES — 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 JADER AUGUSTO DE CASTRO SALES 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JADER AUGUSTO DE CASTRO SALES 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.

●
CIA MEDICA TAUBATE S/C LTDA
Also holds roles at 1 other company
- JEFERSON SOARES MOREIRAowner
●
MEDQUALI ASSESSORIA E SERVICOS MEDICOS LTDA
Also holds roles at 15 other companies
- JOSE CARLOS FREITAS MORAESowner
- CLAUDIA CAROLINE LIMA DOS REISowner
- NELSON DAVID LEDESMA MARTINEZowner

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

/04

Common questions

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