Who owns SAMIA ROSARIO SOUZA CABRAL?

No ownership or control links for SAMIA ROSARIO SOUZA CABRAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAMIA ROSARIO SOUZA CABRAL's risk level?

SAMIA ROSARIO SOUZA CABRAL 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 SAMIA ROSARIO SOUZA CABRAL appear across sources?

SAMIA ROSARIO SOUZA CABRAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SAMIA ROSARIO SOUZA CABRAL

Name: SAMIA ROSARIO SOUZA CABRAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMIA ROSARIO SOUZA CABRAL, Person, BR

SAMIA ROSARIO SOUZA CABRAL — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

SAMIA ROSARIO SOUZA CABRAL
- S & R PARTICIPACAO LTDA· owner· via Brazil RFB
- FPB JOSE DE ANCHIETA COMERCIO DE MEDICAMENTOS LTDA· owner· via Brazil RFB
- FARMACIA DO TRABALHADOR DE LAJINHA LTDA· owner· via Brazil RFB
- FPB URUACU COMERCIO DE MEDICAMENTOS LTDA· owner· via Brazil RFB
- FARMACIA DO TRABALHADOR DE PIUMA LTDA· owner· via Brazil RFB
- FARMACIA PRECO BAIXO DE URUACU LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMIA ROSARIO SOUZA CABRAL — 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 SAMIA ROSARIO SOUZA CABRAL 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 SAMIA ROSARIO SOUZA CABRAL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
FARMACIA DO TRABALHADOR DE PIUMA LTDA
Also holds roles at 1 other company
- CARLOS MARCELO VIEIRA DUARTEowner
●
FPB JOSE DE ANCHIETA COMERCIO DE MEDICAMENTOS LTDA
Also holds roles at 1 other company
- OLMO E ROCHA INVESTIMENTOS LTDAowner
●
FPB URUACU COMERCIO DE MEDICAMENTOS LTDA
Also holds roles at 2 other companies
- VIX20 EMPREENDIMENTOS & PARTICIPACOES LTDAowner
- OHANA PARTICIPACOES LTDAowner
●
S & R PARTICIPACAO LTDA
Also holds roles at 12 other companies
- FPB NOVA NIQUELANDIA LTDAowner
- FPB NOVA ITAGUACU LTDAowner
- SR PITANGA 1 LTDAowner

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

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Common questions

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