Who owns LUIS FEDERICO BONILLA?

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

What is LUIS FEDERICO BONILLA's risk level?

LUIS FEDERICO BONILLA 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 LUIS FEDERICO BONILLA appear across sources?

LUIS FEDERICO BONILLA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIS FEDERICO BONILLA

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

LUIS FEDERICO BONILLA — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

LUIS FEDERICO BONILLA
- PREVENCLIN LTDA· owner· via Brazil RFB
- SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA· owner· via Brazil RFB
- INSTITUTO DE CIRURGIA DE CABECA E PESCOCO E OTORRINOLARINGOLOGIA DO AMAZONAS LTDA· owner· via Brazil RFB
- MEDICOS CLINICOS E ASSOCIADOS EM MANAUS S/S· owner· via Brazil RFB
- ROCHA QUINTANA SERVICOS MEDICOS S/S· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIS FEDERICO BONILLA — 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 LUIS FEDERICO BONILLA 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

YOURS NOW · FREE

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 LUIS FEDERICO BONILLA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
INSTITUTO DE CIRURGIA DE CABECA E PESCOCO E OTORRINOLARINGOLOGIA DO AMAZONAS LTDA
Also holds roles at 3 other companies
- LEONIDAS ALVES DA SILVAowner
- ALESSANDRA OBANDO JANSENowner
- MARCO ANTONIO CRUZ ROCHAowner
●
MEDICOS CLINICOS E ASSOCIADOS EM MANAUS S/S
Also holds roles at 84 other companies
- JOAO PAULO RIBEIROowner
- MARCELO BREVES MAIAowner
- SOL GOMES MADRIGALowner
●
ROCHA QUINTANA SERVICOS MEDICOS S/S
Also holds roles at 6 other companies
- PAULO CEZAR MATESowner
- ARIANET SUAREZ MORALESowner
- ALFREDO MACUCHAPI APAZAowner
●
SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA
Also holds roles at 64 other companies
- LANO ERMENSON MIRANDA MACEDOowner
- ELAINE CRISTINA MARINHO DA FONSECAowner
- TIKARA HAGIWARAowner

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

/04

Common questions

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