Who owns WILLY ORLANDO RODRIGUEZ GOITIA?

No ownership or control links for WILLY ORLANDO RODRIGUEZ GOITIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WILLY ORLANDO RODRIGUEZ GOITIA's risk level?

WILLY ORLANDO RODRIGUEZ GOITIA 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 WILLY ORLANDO RODRIGUEZ GOITIA appear across sources?

WILLY ORLANDO RODRIGUEZ GOITIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WILLY ORLANDO RODRIGUEZ GOITIA

Name: WILLY ORLANDO RODRIGUEZ GOITIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLY ORLANDO RODRIGUEZ GOITIA, Person, BR

WILLY ORLANDO RODRIGUEZ GOITIA — 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

WILLY ORLANDO RODRIGUEZ GOITIA
- MED-A-PEL LIMITADA· owner· via Brazil RFB
- SMR CLX SOCIEDADES MEDICAS REUNIDAS CLX LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILLY ORLANDO RODRIGUEZ GOITIA — 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 WILLY ORLANDO RODRIGUEZ GOITIA 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 WILLY ORLANDO RODRIGUEZ GOITIA 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.

●
MED-A-PEL LIMITADA
Also holds roles at 3 other companies
- ANDRE SILVA RIOSowner
- MATHEUS DE CASTRO LISBOAowner
- SAMUEL RYAN DUARTE JORGEowner
●
SMR CLX SOCIEDADES MEDICAS REUNIDAS CLX LTDA
Also holds roles at 1 other company
- MURILO PEREIRA DE REZENDEowner

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

/04

Common questions

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