Who owns MARIO JORGE LEAL LEMOS PIRES?

No ownership or control links for MARIO JORGE LEAL LEMOS PIRES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO JORGE LEAL LEMOS PIRES's risk level?

MARIO JORGE LEAL LEMOS PIRES 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 MARIO JORGE LEAL LEMOS PIRES appear across sources?

MARIO JORGE LEAL LEMOS PIRES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIO JORGE LEAL LEMOS PIRES

Name: MARIO JORGE LEAL LEMOS PIRES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO JORGE LEAL LEMOS PIRES, Person, BR

MARIO JORGE LEAL LEMOS PIRES — 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

MARIO JORGE LEAL LEMOS PIRES
- GRUPO DE ORTOPEDIA E TRAUMATOLOGIA DE SERGIPE LTDA· owner· via Brazil RFB
- C.E.O.T. CENTRO DE ESPECIALIDADE ORTOPEDICA E TRAUMATOLOGICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO JORGE LEAL LEMOS PIRES — 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 MARIO JORGE LEAL LEMOS PIRES 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO JORGE LEAL LEMOS PIRES is behind a paywall — everything we hold on this subject is already on this page.

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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.

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C.E.O.T. CENTRO DE ESPECIALIDADE ORTOPEDICA E TRAUMATOLOGICA LTDA
Also holds roles at 3 other companies
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GRUPO DE ORTOPEDIA E TRAUMATOLOGIA DE SERGIPE LTDA
Also holds roles at 6 other companies
- MICHAEL SILVEIRA SANTIAGOowner
- ADONAI PINHEIRO BARRETOowner
- ARTEMIO ROCHA MELOowner

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

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Common questions

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