Who owns CLAUDIA REGINA BELO SOARES?

No ownership or control links for CLAUDIA REGINA BELO SOARES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAUDIA REGINA BELO SOARES's risk level?

CLAUDIA REGINA BELO SOARES 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 CLAUDIA REGINA BELO SOARES appear across sources?

CLAUDIA REGINA BELO SOARES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CLAUDIA REGINA BELO SOARES

Name: CLAUDIA REGINA BELO SOARES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAUDIA REGINA BELO SOARES, Person, BR

CLAUDIA REGINA BELO SOARES — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CLAUDIA REGINA BELO SOARES
- PEDIATRIA ARTE SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- POTENCIAL SC LTDA· owner· via Brazil RFB
- HOLDING M F-NORTE LTDA· owner· via Brazil RFB
- HF CIRURGIAS PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIA REGINA BELO SOARES — 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 CLAUDIA REGINA BELO SOARES 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 CLAUDIA REGINA BELO SOARES 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.

●
HF CIRURGIAS PARTICIPACOES LTDA
Also holds roles at 41 other companies
- ALINE RIBEIRO DE AGUIARowner
- CAMILA BRUNFENTRINKERowner
- HENRIQUE DE LIGOURI GELBVAKSowner
●
HOLDING M F-NORTE LTDA
Also holds roles at 20 other companies
- GABRIEL LUCIANO MAES ASPETI LTDAowner
- LUMY GIL SEDANOowner
- DIEGO EVANDRO DA SILVA RIOSowner
●
POTENCIAL SC LTDA
Also holds roles at 13 other companies
- LAURA DI NALLOowner
- GALVANE TEIXEIRA GOMESowner
- BRUNA FERREIRA POLETTO MENDESowner

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

/04

Common questions

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