Who owns LUCAS PIRES OLIVEIRA CORDEIRO?

No ownership or control links for LUCAS PIRES OLIVEIRA CORDEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUCAS PIRES OLIVEIRA CORDEIRO's risk level?

LUCAS PIRES OLIVEIRA CORDEIRO 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 LUCAS PIRES OLIVEIRA CORDEIRO appear across sources?

LUCAS PIRES OLIVEIRA CORDEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCAS PIRES OLIVEIRA CORDEIRO

Name: LUCAS PIRES OLIVEIRA CORDEIRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCAS PIRES OLIVEIRA CORDEIRO, Person, BR

LUCAS PIRES OLIVEIRA CORDEIRO — 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

LUCAS PIRES OLIVEIRA CORDEIRO
- J.C SAUDE S/S· owner· via Brazil RFB
- NORTH TRAUMA S. C. ORTOPEDIA LTDA· owner· via Brazil RFB
- SPINE - SPORT ORTOPEDIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCAS PIRES OLIVEIRA CORDEIRO — 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 LUCAS PIRES OLIVEIRA CORDEIRO 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 LUCAS PIRES OLIVEIRA CORDEIRO 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.

●
J.C SAUDE S/S
Also holds roles at 8 other companies
- LUIZ HENRIQUE GALLEGO CONTEowner
- GABRIEL JOSE DOS SANTOS MORALESowner
- DANIEL AKIRA SADATSUNEowner
●
NORTH TRAUMA S. C. ORTOPEDIA LTDA
Also holds roles at 10 other companies
- GUILHERME MARQUES DA FONSECAowner
- RONALDO BORKOWSKI JUNIORowner
- JOAO DIOGO PASCHOAL EL ORRAowner

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

/04

Common questions

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