Who owns FABIO SALES FROTA?

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

What is FABIO SALES FROTA's risk level?

FABIO SALES FROTA 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 FABIO SALES FROTA appear across sources?

FABIO SALES FROTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIO SALES FROTA

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

FABIO SALES FROTA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FABIO SALES FROTA
- FIALKA GESTAO EM SAUDE LTDA· owner· via Brazil RFB
- FERREIRA CRUZ SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- P E MARTINS CIRINO GESTAO MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIO SALES FROTA — 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 FABIO SALES FROTA 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 FABIO SALES FROTA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
FERREIRA CRUZ SERVICOS MEDICOS LTDA
Also holds roles at 53 other companies
- ALSSADANY ARIEL DOS ANJOS COSTAowner
- SAMIA REGINA CHAVES DE LIMAowner
- CARLA BEATRIZ JALES DA SILVAowner
●
FIALKA GESTAO EM SAUDE LTDA
Also holds roles at 38 other companies
- MARIA EDJANE ALVES DE OLIVEIRAowner
- MARCIO COLEMAN DE QUEIROZowner
- MAIKO FRANCHESCOLLY SILVA SALESowner
●
P E MARTINS CIRINO GESTAO MEDICA LTDA
Also holds roles at 74 other companies
- ANDREIA DI PAULA MELO ALVESowner
- JUAN ENRIQUE MORAES DA COSTAowner
- FABIANY DE FATIMA POMPEU RODRIGUESowner

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

/04

Common questions

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