Who owns KATIANE DE ALMEIDA DA COSTA?

No ownership or control links for KATIANE DE ALMEIDA DA COSTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KATIANE DE ALMEIDA DA COSTA's risk level?

KATIANE DE ALMEIDA DA COSTA 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 KATIANE DE ALMEIDA DA COSTA appear across sources?

KATIANE DE ALMEIDA DA COSTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KATIANE DE ALMEIDA DA COSTA

Name: KATIANE DE ALMEIDA DA COSTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATIANE DE ALMEIDA DA COSTA, Person, BR

KATIANE DE ALMEIDA DA COSTA — 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

KATIANE DE ALMEIDA DA COSTA
- KC EMPREENDIMENTOS MEDICOS LTDA· owner· via Brazil RFB
- BAHIA CLINIC SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- APH CONQUISTA 1 LTDA· owner· via Brazil RFB
- PLUSMEDICAL SERVICOS MEDICOS LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
APH CONQUISTA 1 LTDA
Also holds roles at 56 other companies
- QUESIA SILVA DOS SANTOSowner
- ROMMY ESPERANZA CESPEDES RODRIGUEZowner
- MARK TULLIO LIMA SILVAowner
●
BAHIA CLINIC SERVICOS MEDICOS LTDA
Also holds roles at 28 other companies
- LUIZ CARLOS NUNES TEIXEIRA FILHOowner
- VERA CARLA NEVES BRASILEIRO COSTAowner
- JOAO VICTOR SILVA SOUZAowner
●
PLUSMEDICAL SERVICOS MEDICOS LTDA
Also holds roles at 8 other companies
- LARA DE ARAUJO VALENTEowner
- DIOGENES SENA DA SILVAowner
- SAMUEL MARTINS DE JESUS BRANCOowner

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

/04

Common questions

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