---
title: "JORGE NEVAL MOLL FILHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb32ea77-cd06-5813-9b69-6575cfb63149
json: https://whiteintel.dev/api/public/dossier/cb32ea77-cd06-5813-9b69-6575cfb63149
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JORGE NEVAL MOLL FILHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cb32ea77-cd06-5813-9b69-6575cfb63149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb32ea77-cd06-5813-9b69-6575cfb63149  

## Ownership & control

### Holdings / subsidiaries

- **CARDIO IMAGEM EXAMES E DIAGNOSTICOS LTDA** (owner) — https://whiteintel.dev/entity/e494691a-5fa4-5c75-9e13-67f1a305651d
- **FMG EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/18370a4b-a0dc-5e30-a9a2-cdef88056173
- **LABECO LABORATORIO DE EXAMES COMPLEMENTARES LTDA** (owner) — https://whiteintel.dev/entity/64bdc238-b702-56cd-9b0e-d446439da695
- **TECNOCOR TECNOLOGIA DE METODOS DIAGNOST MEDICINA LTDA** (owner) — https://whiteintel.dev/entity/b3ca813b-d0a8-5261-9447-71d3b177fe3a
- **LABS CARDIOLAB EXAMES COMPLEMENTARES S.A** (owner) — https://whiteintel.dev/entity/6e87beab-6c1a-5fff-a931-55d9336511d4
- **LABS ECOLAB PATOLOGIA E CLINICA S.A** (owner) — https://whiteintel.dev/entity/730cb1b2-df4d-585b-9d24-fb47c29d4634
- **C D I CENTRO DIAGNOSTICO ICARAI LTDA** (owner) — https://whiteintel.dev/entity/8f74a6bc-848d-5bef-ad86-1c1f0af1ae68
- **PRONTOLINDA S/A** (owner) — https://whiteintel.dev/entity/5e946194-3192-5c49-88a9-783fd0a6730b
- **VOLUNTARIOS EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/28533f2a-bd97-5554-a46a-62f11f3abffe
- **ECOLAB EXAMES ULTRASONOGRAFICOS LTDA** (owner) — https://whiteintel.dev/entity/6e9149bb-4f3f-545b-9777-fdbd2ce14277

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/30499826

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JORGE NEVAL MOLL FILHO** — https://whiteintel.dev/entity/cb32ea77-cd06-5813-9b69-6575cfb63149 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE NEVAL MOLL FILHO**. Human view: https://whiteintel.dev/entity/cb32ea77-cd06-5813-9b69-6575cfb63149 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb32ea77-cd06-5813-9b69-6575cfb63149._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._