Who owns LUIZ ANTONIO BALDISSARELLI JUNIOR?

No ownership or control links for LUIZ ANTONIO BALDISSARELLI JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ ANTONIO BALDISSARELLI JUNIOR's risk level?

LUIZ ANTONIO BALDISSARELLI JUNIOR 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 LUIZ ANTONIO BALDISSARELLI JUNIOR appear across sources?

LUIZ ANTONIO BALDISSARELLI JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ ANTONIO BALDISSARELLI JUNIOR

Name: LUIZ ANTONIO BALDISSARELLI JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ ANTONIO BALDISSARELLI JUNIOR, Person, BR

LUIZ ANTONIO BALDISSARELLI JUNIOR — 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

LUIZ ANTONIO BALDISSARELLI JUNIOR
- HOLDING M LITORAL LTDA· owner· via Brazil RFB
- OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDA· owner· via Brazil RFB
- BALDISSARELLI AGROPECUARIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ ANTONIO BALDISSARELLI JUNIOR — 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 LUIZ ANTONIO BALDISSARELLI JUNIOR 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 LUIZ ANTONIO BALDISSARELLI JUNIOR 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.

●
HOLDING M LITORAL LTDA
Also holds roles at 15 other companies
- GABRIELA ARAUJO MOREIRAowner
- ANDREIA BATTIROLAowner
- GABRIEL MATOS MAYERowner
●
OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDA
Also holds roles at 288 other companies
- DANIELLE BRETAS TOURINHOowner
- RENAN SERAFIMowner
- MARIANA FERNANDES CORNATIONEowner

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

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Common questions

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