Who owns RAFAEL DE CASTRO PENALVA VITA?

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

What is RAFAEL DE CASTRO PENALVA VITA's risk level?

RAFAEL DE CASTRO PENALVA VITA 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 RAFAEL DE CASTRO PENALVA VITA appear across sources?

RAFAEL DE CASTRO PENALVA VITA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL DE CASTRO PENALVA VITA

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

RAFAEL DE CASTRO PENALVA VITA — 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

RAFAEL DE CASTRO PENALVA VITA
- ONCOHEMATOSALVADOR - SERVICOS DE ONCOLOGIA E HEMATOLOGIA DE SALVADOR LTDA· owner· via Brazil RFB
- ONCOFREITAS - SERVICOS DE ONCOLOGIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL DE CASTRO PENALVA VITA — 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 RAFAEL DE CASTRO PENALVA VITA 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 RAFAEL DE CASTRO PENALVA VITA 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.

●
ONCOFREITAS - SERVICOS DE ONCOLOGIA LTDA
Also holds roles at 3 other companies
- JUREMA AMADO ALVESowner
- ONCO D'OR ONCOLOGIA BA LTDAowner
- LEONARDO TEIXEIRA DE AGUIARowner
●
ONCOHEMATOSALVADOR - SERVICOS DE ONCOLOGIA E HEMATOLOGIA DE SALVADOR LTDA
Also holds roles at 4 other companies
- JULIANA DE ANDRADE SANTOSowner
- JULIO CESAR SANTOS LIMAowner
- ENI DEVAY DE FREITASowner

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

/04

Common questions

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