Who owns JEFFERSON MARLON MONTICELLI?

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

What is JEFFERSON MARLON MONTICELLI's risk level?

JEFFERSON MARLON MONTICELLI 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 JEFFERSON MARLON MONTICELLI appear across sources?

JEFFERSON MARLON MONTICELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JEFFERSON MARLON MONTICELLI

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

JEFFERSON MARLON MONTICELLI — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

JEFFERSON MARLON MONTICELLI
- MEDCLIN GESTAO E ORGANIZACAO EM SAUDE SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB
- DOCTOR GOLD ASSISTENCIA MEDICA SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB
- MED FIN SERVICOS E SAUDE SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB
- HEALTH CARE MEDICOS ASSOCIADOS LTDA· owner· via Brazil RFB
- UNION SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- DOCTOR MANAGEMENT SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB
- MANAGED CARE MEDICOS ASSOCIADOS SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFERSON MARLON MONTICELLI — 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 JEFFERSON MARLON MONTICELLI 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 JEFFERSON MARLON MONTICELLI 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.

●
DOCTOR GOLD ASSISTENCIA MEDICA SOCIEDADE SIMPLES LTDA
Also holds roles at 1 other company
- MATEUS BURGHAUSEN PACHECOowner
●
DOCTOR MANAGEMENT SOCIEDADE SIMPLES LTDA
Also holds roles at 4 other companies
- NARA REGINA CORREA DE OLIVEIRAowner
- RODRIGO ROMANINIowner
- ANA PAULA MARIANIowner
●
HEALTH CARE MEDICOS ASSOCIADOS LTDA
Also holds roles at 1 other company
- PAULO EBERLE SCAVINOowner
●
MANAGED CARE MEDICOS ASSOCIADOS SOCIEDADE SIMPLES LTDA
Also holds roles at 14 other companies
- BERNARDO WEBER DE MENEZES DOMINGOSowner
- ALEXANDRE WEBERowner
- TAINA VAL ARRUDAowner
●
MED FIN SERVICOS E SAUDE SOCIEDADE SIMPLES LTDA
Also holds roles at 1 other company
- ADILSON ROSSI CERONowner
●
MEDCLIN GESTAO E ORGANIZACAO EM SAUDE SOCIEDADE SIMPLES LTDA
Also holds roles at 20 other companies
- YARA RAFAELA MAIAowner
- ALMIRO SAGAS EVARISTOowner
- DANIEL CUNHA LUCASowner
●
UNION SERVICOS MEDICOS LTDA
Also holds roles at 34 other companies
- JONNY ANDERSON KIELBOVICZ BEHLINGowner
- LAURO ANTONIO DONDONIS NETOowner
- LETICIA LIMA DE ARAUJOowner

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

/04

Common questions

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