Who owns ITALO BARBIERI JUNIOR?

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

What is ITALO BARBIERI JUNIOR's risk level?

ITALO BARBIERI JUNIOR 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 ITALO BARBIERI JUNIOR appear across sources?

ITALO BARBIERI JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ITALO BARBIERI JUNIOR

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

ITALO BARBIERI JUNIOR — 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

ITALO BARBIERI JUNIOR
- EMME SOCIEDADE CIVIL LIMITADA· owner· via Brazil RFB
- SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS DE MOGI MIRIM SOCIEDADE SIMPLES· owner· via Brazil RFB
- ITALO BARBIERI JUNIOR SERVICOS MEDICOS S/S· owner· via Brazil RFB
- HOSPITAL SAO FRANCISCO SOCIEDADE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITALO BARBIERI JUNIOR — 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 ITALO BARBIERI JUNIOR 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 ITALO BARBIERI JUNIOR 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.

●
EMME SOCIEDADE CIVIL LIMITADA
Also holds roles at 38 other companies
- LUIS GUSTAVO CARPIowner
- ELI PAULO COLOMBO FILHOowner
- GENARINO BERARDINELLI NETOowner
●
HOSPITAL SAO FRANCISCO SOCIEDADE LTDA
Also holds roles at 32 other companies
●
SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS DE MOGI MIRIM SOCIEDADE SIMPLES
Also holds roles at 35 other companies
- HOSPITAL SAO FRANCISCO SOCIEDADE LTDAowner
- LUIS GUSTAVO CARPIowner
- MARA SILVIA DE LIMAowner

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

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Common questions

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