Who owns THIAGO LOURENCO APOLINARIO?

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

What is THIAGO LOURENCO APOLINARIO's risk level?

THIAGO LOURENCO APOLINARIO 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 THIAGO LOURENCO APOLINARIO appear across sources?

THIAGO LOURENCO APOLINARIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO LOURENCO APOLINARIO

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

THIAGO LOURENCO APOLINARIO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

THIAGO LOURENCO APOLINARIO
- MEGAFRIO LTDA· owner· via Brazil RFB
- APOLINARIO AUTO PECAS LTDA· owner· via Brazil RFB
- CENTRO PERNAMBUCANO DE ESTUDOS EM ONCOLOGIA LTDA· owner· via Brazil RFB
- UNICA SERVICOS MEDICOS DE CANCEROLOGIA S/S LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIAGO LOURENCO APOLINARIO — 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 THIAGO LOURENCO APOLINARIO 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 THIAGO LOURENCO APOLINARIO 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.

●
APOLINARIO AUTO PECAS LTDA
Also holds roles at 2 other companies
- WALTER APOLINARIO DA SILVAowner
- RENATA LOURENCO APOLINARIO SINEZIOowner
●
CENTRO PERNAMBUCANO DE ESTUDOS EM ONCOLOGIA LTDA
Also holds roles at 1 other company
- VANESSA MAIA DA SILVAowner
●
MEGAFRIO LTDA
Also holds roles at 1 other company
- WALTER APOLINARIO DA SILVAowner
●
UNICA SERVICOS MEDICOS DE CANCEROLOGIA S/S LTDA
Also holds roles at 1 other company
- ROBERTO BORGES BEZERRAowner

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

/04

Common questions

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