Who owns SARAH FIALKA DE CASTRO LEAO?

No ownership or control links for SARAH FIALKA DE CASTRO LEAO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SARAH FIALKA DE CASTRO LEAO's risk level?

SARAH FIALKA DE CASTRO LEAO 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 SARAH FIALKA DE CASTRO LEAO appear across sources?

SARAH FIALKA DE CASTRO LEAO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SARAH FIALKA DE CASTRO LEAO

Name: SARAH FIALKA DE CASTRO LEAO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARAH FIALKA DE CASTRO LEAO, Person, BR

SARAH FIALKA DE CASTRO LEAO — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

SARAH FIALKA DE CASTRO LEAO
- FIALKA GESTAO EM SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAH FIALKA DE CASTRO LEAO — 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 SARAH FIALKA DE CASTRO LEAO 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 SARAH FIALKA DE CASTRO LEAO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
FIALKA GESTAO EM SAUDE LTDA
Also holds roles at 38 other companies
- MARIA EDJANE ALVES DE OLIVEIRAowner
- MARCIO COLEMAN DE QUEIROZowner
- MAIKO FRANCHESCOLLY SILVA SALESowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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