Who owns RAFAEL VASCONCELOS DE OLIVEIRA?

No ownership or control links for RAFAEL VASCONCELOS DE OLIVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAEL VASCONCELOS DE OLIVEIRA's risk level?

RAFAEL VASCONCELOS DE OLIVEIRA 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 RAFAEL VASCONCELOS DE OLIVEIRA appear across sources?

RAFAEL VASCONCELOS DE OLIVEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL VASCONCELOS DE OLIVEIRA

Name: RAFAEL VASCONCELOS DE OLIVEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAEL VASCONCELOS DE OLIVEIRA, Person, BR

RAFAEL VASCONCELOS DE OLIVEIRA — 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

RAFAEL VASCONCELOS DE OLIVEIRA
- HERA CONTABILIDADE LTDA· owner· via Brazil RFB
- MEDCLIN GESTAO E ORGANIZACAO EM SAUDE SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB
- PROTECTION CARE GESTAO INTEGRADA DE SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL VASCONCELOS DE OLIVEIRA — 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 RAFAEL VASCONCELOS DE OLIVEIRA 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 RAFAEL VASCONCELOS DE OLIVEIRA 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.

●
MEDCLIN GESTAO E ORGANIZACAO EM SAUDE SOCIEDADE SIMPLES LTDA
Also holds roles at 18 other companies
- YARA RAFAELA MAIAowner
- ALMIRO SAGAS EVARISTOowner
- DANIEL CUNHA LUCASowner
●
PROTECTION CARE GESTAO INTEGRADA DE SAUDE LTDA
Also holds roles at 10 other companies
- LUIZ FELIPE CARDOSOowner
- GUSTAVO BOTTENE RIBOLLIowner
- LENITA FRANZ BEZERRAowner

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

/04

Common questions

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