Who owns JOSE ANTONIO DE ALMEIDA FILIPPO?

No ownership or control links for JOSE ANTONIO DE ALMEIDA FILIPPO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE ANTONIO DE ALMEIDA FILIPPO's risk level?

JOSE ANTONIO DE ALMEIDA FILIPPO 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 JOSE ANTONIO DE ALMEIDA FILIPPO appear across sources?

JOSE ANTONIO DE ALMEIDA FILIPPO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE ANTONIO DE ALMEIDA FILIPPO

Name: JOSE ANTONIO DE ALMEIDA FILIPPO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE ANTONIO DE ALMEIDA FILIPPO, Person, BR

JOSE ANTONIO DE ALMEIDA FILIPPO — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

JOSE ANTONIO DE ALMEIDA FILIPPO
- FLEURY S.A.· owner· via Brazil RFB
- SANTECORP HOLDING LTDA· owner· via Brazil RFB
- LAFE SERVICOS DIAGNOSTICOS LTDA· owner· via Brazil RFB
- OXONIA SP PARTICIPACOES S A· owner· via Brazil RFB
- INSTITUTO BRASILEIRO DE EXECUTIVOS DE FINANCAS DE SAO PAULO - IBEF - SP· owner· via Brazil RFB
- MARCELO MAGALHAES DIAGNOSTICOS S/A· owner· via Brazil RFB
- METHODOS LABORATORIO, ANALISES CLINICAS E HEMATOLOGIA LTDA· owner· via Brazil RFB
- FLEURY CENTRO DE PROCEDIMENTOS MEDICOS AVANCADOS S/A· owner· via Brazil RFB
- VILA OLIMPIA PARTICIPACOES LTDA· owner· via Brazil RFB
- SANTECORP CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- SERVICOS LABORATORIAIS LIBERATO LTDA· owner· via Brazil RFB
- VILA TOSCANA ADMINISTRACAO E PARTICIPACOES S/A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE ANTONIO DE ALMEIDA FILIPPO — 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 JOSE ANTONIO DE ALMEIDA FILIPPO 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 JOSE ANTONIO DE ALMEIDA FILIPPO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
FLEURY CENTRO DE PROCEDIMENTOS MEDICOS AVANCADOS S/A
Also holds roles at 6 other companies
- INSTITUTO DE RADIOLOGIA DE NATAL LTDAowner
- CARDIONUCLEAR NATAL LTDA.owner
- CENTRO DE PATOLOGIA CLINICA LTDAowner
●
FLEURY S.A.
Also holds roles at 12 other companies
- INSTITUTO DE RADIOLOGIA DE NATAL LTDAowner
- CLINICA ENIO SERRA LTDAowner
- ECO-RAD SERVICOS MEDICOS LTDA.owner
●
LAFE SERVICOS DIAGNOSTICOS LTDA
Also holds roles at 1 other company
- JEANE MIKE TSUTSUIowner
●
MARCELO MAGALHAES DIAGNOSTICOS S/A
Also holds roles at 1 other company
- PATRICIA YUMI MAEDA BERTONCELLOowner
●
METHODOS LABORATORIO, ANALISES CLINICAS E HEMATOLOGIA LTDA
Also holds roles at 2 other companies
- CONSORCIO ALSOLARowner
- FLEURY S.A.owner
●
SANTECORP CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- EDGAR GIL RIZZATTIowner
●
SANTECORP HOLDING LTDA
Also holds roles at 3 other companies
- SANTECORP OPERACOES EM SAUDE LTDA.owner
- SANTECORP - GESTAO DE SAUDE LTDAowner
- EDGAR GIL RIZZATTIowner
●
VILA OLIMPIA PARTICIPACOES LTDA
Also holds roles at 1 other company
- VERA LUCIA DE ALMEIDA FILIPPOowner

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

/04

Common questions

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

Loading tips…