Who owns WALSIR FAGANELO FIORI?

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

What is WALSIR FAGANELO FIORI's risk level?

WALSIR FAGANELO FIORI 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 WALSIR FAGANELO FIORI appear across sources?

WALSIR FAGANELO FIORI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WALSIR FAGANELO FIORI

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

WALSIR FAGANELO FIORI — 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

WALSIR FAGANELO FIORI
- IMAGEM INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- CLINICA DA IMAGEM DE GOIANIA LTDA· owner· via Brazil RFB
- NOVA CLINICA HOSPITALAR PEDIATRICA LTDA· owner· via Brazil RFB
- NOVA AURORA HOLDING LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALSIR FAGANELO FIORI — 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 WALSIR FAGANELO FIORI 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 WALSIR FAGANELO FIORI 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.

●
CLINICA DA IMAGEM DE GOIANIA LTDA
Also holds roles at 7 other companies
- MARCELO EUSTAQUIO MONTANDONowner
- CLINICA DA IMAGEM DE GOIANIA LTDA - SCPowner
- MAURICIO SALUM XIMENESowner
●
IMAGEM INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies
- MAURICIO ALVARES SALUM XIMENESowner
- THAIS JUNGMANN RIBEIROowner
- FABIO ZANINI MOREIRAowner
●
NOVA CLINICA HOSPITALAR PEDIATRICA LTDA
Also holds roles at 2 other companies
- JACIO AMERICO DANTASowner
- CARLOS GOMES RIBEIROowner

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

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Common questions

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