Who owns RICARDO MARIO CARDOSO DE PAIVA?

No ownership or control links for RICARDO MARIO CARDOSO DE PAIVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICARDO MARIO CARDOSO DE PAIVA's risk level?

RICARDO MARIO CARDOSO DE PAIVA 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 RICARDO MARIO CARDOSO DE PAIVA appear across sources?

RICARDO MARIO CARDOSO DE PAIVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RICARDO MARIO CARDOSO DE PAIVA

Name: RICARDO MARIO CARDOSO DE PAIVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICARDO MARIO CARDOSO DE PAIVA, Person, BR

RICARDO MARIO CARDOSO DE PAIVA — 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

RICARDO MARIO CARDOSO DE PAIVA
- HUMANEST CLINICA DE PROCEDIMENTOS MEDICOS E ANESTESIOLOGIA LTDA· owner· via Brazil RFB
- MELO VAZ SERVICOS DE RADIODIAGNOSTICO LTDA· owner· via Brazil RFB
- PAIVAMED - SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICARDO MARIO CARDOSO DE PAIVA — 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 RICARDO MARIO CARDOSO DE PAIVA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICARDO MARIO CARDOSO DE PAIVA 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.

●
HUMANEST CLINICA DE PROCEDIMENTOS MEDICOS E ANESTESIOLOGIA LTDA
Also holds roles at 41 other companies
- GABRIEL BARROS BOTTAROowner
- DAVID CAMARA LOUREIROowner
- IZABELLA MELLO PROCOPIOowner
●
MELO VAZ SERVICOS DE RADIODIAGNOSTICO LTDA
Also holds roles at 2 other companies
- CAIO TULIO ANDRADEowner
- DIOGO MAHE COSTAowner

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

/04

Common questions

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