Who owns MICHELLE DO CARMO SIQUEIRA SAMPAIO?

No ownership or control links for MICHELLE DO CARMO SIQUEIRA SAMPAIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHELLE DO CARMO SIQUEIRA SAMPAIO's risk level?

MICHELLE DO CARMO SIQUEIRA SAMPAIO 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 MICHELLE DO CARMO SIQUEIRA SAMPAIO appear across sources?

MICHELLE DO CARMO SIQUEIRA SAMPAIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

MICHELLE DO CARMO SIQUEIRA SAMPAIO

Name: MICHELLE DO CARMO SIQUEIRA SAMPAIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHELLE DO CARMO SIQUEIRA SAMPAIO, Person, BR

MICHELLE DO CARMO SIQUEIRA SAMPAIO — 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

MICHELLE DO CARMO SIQUEIRA SAMPAIO
- UTI METROPOLITANO LTDA· owner· via Brazil RFB
- MED VIDA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELLE DO CARMO SIQUEIRA SAMPAIO — 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 MICHELLE DO CARMO SIQUEIRA SAMPAIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 MICHELLE DO CARMO SIQUEIRA SAMPAIO 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.

●
MED VIDA LTDA
Also holds roles at 6 other companies
- GIANNE MURAD SUDREowner
- CAROLINA SARMENTO DUARTEowner
- EDUARDO LUCHIowner
●
UTI METROPOLITANO LTDA
Also holds roles at 2 other companies
- BRUNO PINA CARNEIROowner
- MAYKEL GONCALVES SANTA CLARAowner

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

/04

Common questions

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