Who owns STEFANI GARBULIO AMARAL?

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

What is STEFANI GARBULIO AMARAL's risk level?

STEFANI GARBULIO AMARAL 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 STEFANI GARBULIO AMARAL appear across sources?

STEFANI GARBULIO AMARAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

STEFANI GARBULIO AMARAL

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

STEFANI GARBULIO AMARAL — 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

STEFANI GARBULIO AMARAL
- PROCARE GESTAO MEDICA LTDA· owner· via Brazil RFB
- OTOLIV CLINICA MEDICA LTDA.· owner· via Brazil RFB
- GESTAO MEDICA INTELIGENTE PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFANI GARBULIO AMARAL — 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 STEFANI GARBULIO AMARAL 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 STEFANI GARBULIO AMARAL 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.

●
GESTAO MEDICA INTELIGENTE PARTICIPACOES LTDA
Also holds roles at 8 other companies
●
OTOLIV CLINICA MEDICA LTDA.
Also holds roles at 1 other company
- JAMILE LOPES DE SOUZAowner
●
PROCARE GESTAO MEDICA LTDA
Also holds roles at 21 other companies
- PROCARE GESTAO MEDICA LTDA SCPowner
- CAIO HENRIQUE ZACARIASowner
- RAUL PIRES FERREIRA BORGESowner

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

/04

Common questions

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