Who owns LUIS CLAUDIO MOREIRA VENTURA?

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

What is LUIS CLAUDIO MOREIRA VENTURA's risk level?

LUIS CLAUDIO MOREIRA VENTURA 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 CLAUDIO MOREIRA VENTURA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LUIS CLAUDIO MOREIRA VENTURA

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

LUIS CLAUDIO MOREIRA VENTURA — 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

LUIS CLAUDIO MOREIRA VENTURA
- INSTITUTO VENTURA SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- SERVICO DE ANESTESIOLOGIA E DOR LTDA· owner· via Brazil RFB
- NEOS CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB

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

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SERVICO DE ANESTESIOLOGIA E DOR LTDA
Also holds roles at 50 other companies
- RHAONNY REGIS GOMES ARAUJOowner
- DIEGO MACIEL CAVALCANTIowner
- VICTOR EGYPTO PEREIRAowner

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

/04

Common questions

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