Who owns JORGE NEVAL MOLL FILHO?

No ownership or control links for JORGE NEVAL MOLL FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JORGE NEVAL MOLL FILHO's risk level?

JORGE NEVAL MOLL FILHO 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 JORGE NEVAL MOLL FILHO appear across sources?

JORGE NEVAL MOLL FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JORGE NEVAL MOLL FILHO

Name: JORGE NEVAL MOLL FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORGE NEVAL MOLL FILHO, Person, BR

JORGE NEVAL MOLL FILHO — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

JORGE NEVAL MOLL FILHO
- CARDIO IMAGEM EXAMES E DIAGNOSTICOS LTDA· owner· via Brazil RFB
- FMG EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LABECO LABORATORIO DE EXAMES COMPLEMENTARES LTDA· owner· via Brazil RFB
- TECNOCOR TECNOLOGIA DE METODOS DIAGNOST MEDICINA LTDA· owner· via Brazil RFB
- LABS CARDIOLAB EXAMES COMPLEMENTARES S.A· owner· via Brazil RFB
- LABS ECOLAB PATOLOGIA E CLINICA S.A· owner· via Brazil RFB
- C D I CENTRO DIAGNOSTICO ICARAI LTDA· owner· via Brazil RFB
- PRONTOLINDA S/A· owner· via Brazil RFB
- VOLUNTARIOS EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ECOLAB EXAMES ULTRASONOGRAFICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORGE NEVAL MOLL FILHO — 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 JORGE NEVAL MOLL FILHO 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JORGE NEVAL MOLL FILHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CARDIO IMAGEM EXAMES E DIAGNOSTICOS LTDA
Also holds roles at 3 other companies
- PEDRO JUNQUEIRA MOLLowner
- PAULO JUNQUEIRA MOLLowner
- JORGE NEVAL MOLL NETOowner
●
FMG EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- CLINICA SANTA MARTA LTDAowner
●
LABECO LABORATORIO DE EXAMES COMPLEMENTARES LTDA
Also holds roles at 1 other company
- ANDRE FRANCISCO JUNQUEIRA MOLLowner
●
PRONTOLINDA S/A
Also holds roles at 1 other company
- PAULO JUNQUEIRA MOLLowner
●
VOLUNTARIOS EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- ALICE JUNQUEIRA MOLLowner

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

/04

Common questions

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