Who owns JOSE STENIO PONTE DIAS FILHO?

No ownership or control links for JOSE STENIO PONTE DIAS FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE STENIO PONTE DIAS FILHO's risk level?

JOSE STENIO PONTE DIAS FILHO 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 JOSE STENIO PONTE DIAS FILHO appear across sources?

JOSE STENIO PONTE DIAS FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE STENIO PONTE DIAS FILHO

Name: JOSE STENIO PONTE DIAS FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE STENIO PONTE DIAS FILHO, Person, BR

JOSE STENIO PONTE DIAS FILHO — 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

JOSE STENIO PONTE DIAS FILHO
- SEPTO CLINICA OTORRINOLARINGOLOGICA LTDA· owner· via Brazil RFB
- VC SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CLINICA DE OTORRINOLARINGOLOGIA DR. OTORRINO LTDA· owner· via Brazil RFB
- IRMAOS DIAS PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE STENIO PONTE DIAS FILHO — 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 JOSE STENIO PONTE DIAS FILHO 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 JOSE STENIO PONTE DIAS FILHO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CLINICA DE OTORRINOLARINGOLOGIA DR. OTORRINO LTDA
Also holds roles at 10 other companies
- BIZINOTO PATRIMONIAL LTDAowner
- LEONARDO SILVA AMARALowner
- FABRICIO GURGEL RIBEIROowner
●
IRMAOS DIAS PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 10 other companies
- AMUARAMA TURISMO LTDAowner
- MARCELO PONTE DIASowner
- ANA LUIZA PONTE DIASowner
●
SEPTO CLINICA OTORRINOLARINGOLOGICA LTDA
Also holds roles at 5 other companies
- S&P PARTICIPACOES LTDAowner
- FREDERICO CASTRO DE PAULAowner
- GUSTAVO MAGALHAES TORRESowner
●
VC SERVICOS MEDICOS LTDA
Also holds roles at 2 other companies
- CLINICA MEDICA DE OTORRINOLARINGOLOGIA CIRURGIA CERVICO-FACIAL OTORRINODF LTDAowner
- RAFAEL SABA ALBERTINOowner

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

/04

Common questions

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