Who owns LUCIANA DE SOUZA COTA CARVALHO LAURENTYS?

No ownership or control links for LUCIANA DE SOUZA COTA CARVALHO LAURENTYS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUCIANA DE SOUZA COTA CARVALHO LAURENTYS's risk level?

LUCIANA DE SOUZA COTA CARVALHO LAURENTYS 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 LUCIANA DE SOUZA COTA CARVALHO LAURENTYS appear across sources?

LUCIANA DE SOUZA COTA CARVALHO LAURENTYS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCIANA DE SOUZA COTA CARVALHO LAURENTYS

Name: LUCIANA DE SOUZA COTA CARVALHO LAURENTYS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCIANA DE SOUZA COTA CARVALHO LAURENTYS, Person, BR

LUCIANA DE SOUZA COTA CARVALHO LAURENTYS — 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

LUCIANA DE SOUZA COTA CARVALHO LAURENTYS
- CLINICA DE ANESTESIOLOGIA, CUIDADOS PERIOPERATORIOS, DOR E INTERVENCAO OTIMIZADA - CAIO LTDA· owner· via Brazil RFB
- ANESTBALEIA SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCIANA DE SOUZA COTA CARVALHO LAURENTYS — 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 LUCIANA DE SOUZA COTA CARVALHO LAURENTYS 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 LUCIANA DE SOUZA COTA CARVALHO LAURENTYS 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.

●
ANESTBALEIA SERVICOS MEDICOS LTDA
Also holds roles at 24 other companies
- ANDRESSA BIANCHI BARBOSAowner
- CAROLINE GONTIJO GONCALVES MANSOowner
- CASSIO ROCHA JANUARIOowner
●
CLINICA DE ANESTESIOLOGIA, CUIDADOS PERIOPERATORIOS, DOR E INTERVENCAO OTIMIZADA - CAIO LTDA
Also holds roles at 23 other companies
- ANDRESSA BIANCHI BARBOSAowner
- TIAGO DE CARVALHO GARCIAowner
- GISELA MAGNUSowner

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

/04

Common questions

Who owns LUCIANA DE SOUZA COTA CARVALHO LAURENTYS?: No ownership or control links for LUCIANA DE SOUZA COTA CARVALHO LAURENTYS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUCIANA DE SOUZA COTA CARVALHO LAURENTYS's risk level?: LUCIANA DE SOUZA COTA CARVALHO LAURENTYS 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 LUCIANA DE SOUZA COTA CARVALHO LAURENTYS appear across sources?: LUCIANA DE SOUZA COTA CARVALHO LAURENTYS 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 LUCIANA DE SOUZA COTA CARVALHO LAURENTYS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…