---
title: "COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e073f769-51ff-5ff2-ba16-8f92fdcff93d
json: https://whiteintel.dev/api/public/dossier/e073f769-51ff-5ff2-ba16-8f92fdcff93d
identifier: br-cnpj:20771920
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:20771920`  
**Canonical dossier:** https://whiteintel.dev/entity/e073f769-51ff-5ff2-ba16-8f92fdcff93d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e073f769-51ff-5ff2-ba16-8f92fdcff93d  

## Registry profile

- **Legal form:** `2240`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MALU JOYCE DE AMORIM MACEDO** (owner) — https://whiteintel.dev/entity/6431c813-9b38-5b82-bdf2-9be0a3bd394e
- **WESLEY WILLIAM MARIN** (owner) — https://whiteintel.dev/entity/63c1e05a-1dc2-5727-8c7c-dcbe150d0baa
- **EDUARDO SANTOS AGUIAR** (owner) — https://whiteintel.dev/entity/2cf650d0-7597-50b9-8fb3-228893ba797a
- **MONICA BASSO ZANOTTO** (owner) — https://whiteintel.dev/entity/cb6d895a-4f3f-5960-93c3-2aa76eaefd55
- **FILIPE BONZANINI ZART** (owner) — https://whiteintel.dev/entity/0ab55aef-dee6-57d0-8186-42a544a06fd1
- **MELCHIOR PAULO VALMORBIDA** (owner) — https://whiteintel.dev/entity/01ed455b-9691-5e8a-a747-06c6cba9e5d8
- **ALINE RAMOS GARCIA** (owner) — https://whiteintel.dev/entity/d7a701b6-4894-5689-972c-954f1641fbfb
- **TANIA MARIA MOLLER BASTOS** (owner) — https://whiteintel.dev/entity/3bf86b93-8a00-5a81-930b-2334ef8919c3
- **LARISSA SOARES FROTA ZAN** (owner) — https://whiteintel.dev/entity/5e184477-8f15-5c15-b96a-759d4a4c2d49
- **ANDRE LIEDTKE** (owner) — https://whiteintel.dev/entity/b1b127be-c9ef-5f40-8d7d-3401575addb3
- **ROBERTO FERNANDES NICOLA** (owner) — https://whiteintel.dev/entity/4ec44de0-331b-50b8-85cd-a8169447765d
- **RUBIA MENDES COSTA SOUSA** (owner) — https://whiteintel.dev/entity/be839ef7-4d69-5500-ae16-5683876bfc21
- **LARISSA DA FONSECA BERTOLDI** (owner) — https://whiteintel.dev/entity/d336ebc4-67fa-51be-8b73-a9ca550b06bd
- **ANA MARY MOREIRA LEITAO** (owner) — https://whiteintel.dev/entity/7530ccf4-c3d9-5e2b-8385-2252ae2d209f
- **FRANCIELE ALINE FRANZMANN** (owner) — https://whiteintel.dev/entity/f093caec-584a-5abc-82ca-1ea4594f9d3d
- **FERNANDA TAGLIARI ZANOTO** (owner) — https://whiteintel.dev/entity/d459f356-d496-5dba-ba5e-0916ed8eb241
- **THIAGO MELO DE SOUZA** (owner) — https://whiteintel.dev/entity/4bd1034a-a8e0-5e1b-acec-dc86d3bba4a0
- **NAEL KHALED ABDALLAH ABDEL HAMID MAHMUD** (owner) — https://whiteintel.dev/entity/8074b9c7-73b8-5a47-af33-7f246e6f2a40
- **WASHINGTON JANEIRO CARROCELLY PERALTA CORNIEL** (owner) — https://whiteintel.dev/entity/7ea2c350-fff9-5ade-8c8c-e127653103f9

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20771920

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA** — https://whiteintel.dev/entity/e073f769-51ff-5ff2-ba16-8f92fdcff93d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA**. Human view: https://whiteintel.dev/entity/e073f769-51ff-5ff2-ba16-8f92fdcff93d · Structured JSON: https://whiteintel.dev/api/public/dossier/e073f769-51ff-5ff2-ba16-8f92fdcff93d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._