Who owns DILVO FERREIRA LOPES?

No ownership or control links for DILVO FERREIRA LOPES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DILVO FERREIRA LOPES's risk level?

DILVO FERREIRA LOPES 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 DILVO FERREIRA LOPES appear across sources?

DILVO FERREIRA LOPES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DILVO FERREIRA LOPES

Name: DILVO FERREIRA LOPES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DILVO FERREIRA LOPES, Person, BR

DILVO FERREIRA LOPES — 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

DILVO FERREIRA LOPES
- SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES· owner· via Brazil RFB
- HOSPITAL SAO FRANCISCO SOCIEDADE LTDA· owner· via Brazil RFB
- EXACTA SERVICOS DE IMAGENS S/S· owner· via Brazil RFB
- SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS DE MOGI MIRIM SOCIEDADE SIMPLES· owner· via Brazil RFB
- HOSTALACIO ZORZETTO DERMATOLOGIA SOCIEDADE SIMPLES· owner· via Brazil RFB
- DIMAGEM SOCIEDADE CIVIL LTDA· owner· via Brazil RFB

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

/03

People & control

6 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.

●
DIMAGEM SOCIEDADE CIVIL LTDA
Also holds roles at 10 other companies
- JOSE TADEU ASSIS DE MELOowner
- FERNANDO HENRIQUE GONZALEZowner
- JOSE ABRAHAO KALLAS NETOowner
●
EXACTA SERVICOS DE IMAGENS S/S
Also holds roles at 2 other companies
- JOSE EDUARDO CHIARELLI BUENOowner
- JOSE FERNANDO GODINHOowner
●
HOSPITAL SAO FRANCISCO SOCIEDADE LTDA
Also holds roles at 32 other companies
●
HOSTALACIO ZORZETTO DERMATOLOGIA SOCIEDADE SIMPLES
Also holds roles at 1 other company
- ISABELLA DE FREITAS HOSTALACIO ZORZETTOowner
●
SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS DE MOGI MIRIM SOCIEDADE SIMPLES
Also holds roles at 35 other companies
- HOSPITAL SAO FRANCISCO SOCIEDADE LTDAowner
- LUIS GUSTAVO CARPIowner
- MARA SILVIA DE LIMAowner
●
SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES
Also holds roles at 24 other companies
- ANTONIO SERGIO VASCONCELLOSowner
- ANTONIO SERGIO BARATA CAVALCANTEowner
- REYNALDO LUIS LUCONowner

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

/04

Common questions

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