Who owns RAFAEL NUNES DE OLIVEIRA?

No ownership or control links for RAFAEL NUNES DE OLIVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAEL NUNES DE OLIVEIRA's risk level?

RAFAEL NUNES DE OLIVEIRA 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 RAFAEL NUNES DE OLIVEIRA appear across sources?

RAFAEL NUNES DE OLIVEIRA is resolved across opensanctions_pep, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 17

An absent edge means not yet observed — never does not exist.

PersonUnscored

RAFAEL NUNES DE OLIVEIRA

Name: RAFAEL NUNES DE OLIVEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAEL NUNES DE OLIVEIRA, Person, BR

RAFAEL NUNES DE OLIVEIRA — Brazilian person. 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Jurisdiction: BR
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep · rfb_cnpj

The same real-world entity, resolved across sources.

/04

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

RAFAEL NUNES DE OLIVEIRA
- MEDICOS E ASSOCIADOS DO MARANHAO LTDA· owner· via Brazil RFB

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

/05

People & control

1 party · 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.

●
MEDICOS E ASSOCIADOS DO MARANHAO LTDA
Also holds roles at 5 other companies
- PAULO ROBERTO DOS SANTOS LEITEowner
- DANIEL LEITE DE SOUSAowner
- JOSE IVANILDO ROCHA DOS REISowner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/07

Common questions

Who owns RAFAEL NUNES DE OLIVEIRA?: No ownership or control links for RAFAEL NUNES DE OLIVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAFAEL NUNES DE OLIVEIRA's risk level?: RAFAEL NUNES DE OLIVEIRA 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 RAFAEL NUNES DE OLIVEIRA appear across sources?: RAFAEL NUNES DE OLIVEIRA is resolved across opensanctions_pep, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFAEL NUNES DE OLIVEIRA. 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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