Who owns JONAS BERBERT PULCHERI?

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

What is JONAS BERBERT PULCHERI's risk level?

JONAS BERBERT PULCHERI 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 JONAS BERBERT PULCHERI appear across sources?

JONAS BERBERT PULCHERI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JONAS BERBERT PULCHERI

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

JONAS BERBERT PULCHERI — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

JONAS BERBERT PULCHERI
- VILLA-LOBOS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- DOCWAY APLICATIVO PARA SERVICOS EM SAUDE S.A.· owner· via Brazil RFB
- SAEPAR SERVICOS E PARTICIPACOES S/A· owner· via Brazil RFB
- SUL AMERICA SANTA CRUZ PARTICIPACOES S.A.· owner· via Brazil RFB
- TRADITIO COMPANHIA DE SEGUROS· owner· via Brazil RFB
- SANTA LUZIA III EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SUL AMERICA INVESTIMENTOS DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.· owner· via Brazil RFB
- GNI25 SP EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SUL AMERICA PARANA CLINICAS SERVICOS DE SAUDE S.A.· owner· via Brazil RFB

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

/03

People & control

7 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.

●
DOCWAY APLICATIVO PARA SERVICOS EM SAUDE S.A.
Also holds roles at 2 other companies
- RAQUEL DOURADO IMBASSAHY CONRADowner
- JEFFERSON KLOCKowner
●
SAEPAR SERVICOS E PARTICIPACOES S/A
Also holds roles at 1 other company
- THIAGO DE CARVALHO GOMESowner
●
SANTA LUZIA III EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- RAFAEL PINTO FROESowner
- SUL AMERICA COMPANHIA DE SEGURO SAUDEowner
●
SUL AMERICA INVESTIMENTOS DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
Also holds roles at 1 other company
- MARIA AUGUSTA CRESPO MOSCA TOMITAowner
●
SUL AMERICA PARANA CLINICAS SERVICOS DE SAUDE S.A.
Also holds roles at 5 other companies
- THIAGO DE CARVALHO GOMESowner
- GLAUCIA MARIA RIBEIRO DE CARVALHOowner
- RAQUEL REIS CORREAowner
●
SUL AMERICA SANTA CRUZ PARTICIPACOES S.A.
Also holds roles at 1 other company
- GLAUCIA MARIA RIBEIRO DE CARVALHOowner
●
TRADITIO COMPANHIA DE SEGUROS
Also holds roles at 1 other company
- OTAVIO DE GARCIA LAZCANOowner

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

/04

Common questions

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