Who owns WALLACE BRITO DE SOUSA?

No ownership or control links for WALLACE BRITO DE SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WALLACE BRITO DE SOUSA's risk level?

WALLACE BRITO DE SOUSA 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 WALLACE BRITO DE SOUSA appear across sources?

WALLACE BRITO DE SOUSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WALLACE BRITO DE SOUSA

Name: WALLACE BRITO DE SOUSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLACE BRITO DE SOUSA, Person, BR

WALLACE BRITO DE SOUSA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

WALLACE BRITO DE SOUSA
- IAMA SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CLINICAL SAUDE SERVICOS MEDICO LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
CLINICAL SAUDE SERVICOS MEDICO LTDA
Also holds roles at 17 other companies
- LUIZ VIEIRA GOMES SEGUNDOowner
- NAYARA HOTT DOS SANTOSowner
- MATHEUS MAGALHAES ARAUJO DE MENESESowner
●
IAMA SERVICOS MEDICOS LTDA
Also holds roles at 12 other companies
- GIAN GUSTAVO VALOES DINIZowner
- GENERSON ALVES DA SILVAowner
- ANDRE LUIS MARTINS MARQUESowner

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

/04

Common questions

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