Who owns MARCO ANTONIO CRUZ ROCHA?

No ownership or control links for MARCO ANTONIO CRUZ ROCHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCO ANTONIO CRUZ ROCHA's risk level?

MARCO ANTONIO CRUZ ROCHA 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 MARCO ANTONIO CRUZ ROCHA appear across sources?

MARCO ANTONIO CRUZ ROCHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

MARCO ANTONIO CRUZ ROCHA

Name: MARCO ANTONIO CRUZ ROCHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO ANTONIO CRUZ ROCHA, Person, BR

MARCO ANTONIO CRUZ ROCHA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARCO ANTONIO CRUZ ROCHA
- PORTO SERVICOS MEDICOS & ULTRASSOM S/S LTDA· owner· via Brazil RFB
- INSTITUTO DE CIRURGIA DE CABECA E PESCOCO E OTORRINOLARINGOLOGIA DO AMAZONAS LTDA· owner· via Brazil RFB
- INSTITUTO MEDICO E ODONTOLOGICO DO AMAZONAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO ANTONIO CRUZ ROCHA — 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 MARCO ANTONIO CRUZ ROCHA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCO ANTONIO CRUZ ROCHA is behind a paywall — everything we hold on this subject is already on this page.

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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.

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INSTITUTO DE CIRURGIA DE CABECA E PESCOCO E OTORRINOLARINGOLOGIA DO AMAZONAS LTDA
Also holds roles at 3 other companies
- LEONIDAS ALVES DA SILVAowner
- LUIS FEDERICO BONILLAowner
- ALESSANDRA OBANDO JANSENowner
●
INSTITUTO MEDICO E ODONTOLOGICO DO AMAZONAS LTDA
Also holds roles at 8 other companies
- YURI DA SILVA PIMENTAowner
- BRUNA LARYSSA DA SILVA CARVALHOowner
- MAX EDUARDO BARROSO DE AMORIMowner

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

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Common questions

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