Who owns POLIANA MARIA DE CARVALHO FREIRE?

No ownership or control links for POLIANA MARIA DE CARVALHO FREIRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POLIANA MARIA DE CARVALHO FREIRE's risk level?

POLIANA MARIA DE CARVALHO FREIRE 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 POLIANA MARIA DE CARVALHO FREIRE appear across sources?

POLIANA MARIA DE CARVALHO FREIRE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

POLIANA MARIA DE CARVALHO FREIRE

Name: POLIANA MARIA DE CARVALHO FREIRE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POLIANA MARIA DE CARVALHO FREIRE, Person, BR

POLIANA MARIA DE CARVALHO FREIRE — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

POLIANA MARIA DE CARVALHO FREIRE
- HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL· owner· via Brazil RFB
- CASA DE CHEIRO LTDA· owner· via Brazil RFB

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

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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.

●
CASA DE CHEIRO LTDA
Also holds roles at 1 other company
- DENISE TAJRA REISowner
●
HOSPITAL DE TERAPIA INTENSIVA E MEDICINA INTERNA DE TERESINA LTDA EM RECUPERACAO JUDICIAL
Also holds roles at 15 other companies

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

/04

Common questions

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