Who owns ORAL UNIC ODONTOLOGIA ARACATUBA LTDA?

In the current sources, ORAL UNIC ODONTOLOGIA ARACATUBA LTDA is connected to ZIVA ADMINISTRADORA DE NEGOCIOS LTDA, ORAL UNIC ODONTOLOGIA ARACATUBA LTDA, WILLIANS DUARTE DE MOURA, ROGERIO DONIZETTI CAMPOS DE OLIVEIRA, AGGGU ADMINISTRACAO E PARTICIPACAO LTDA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORAL UNIC ODONTOLOGIA ARACATUBA LTDA's risk level?

ORAL UNIC ODONTOLOGIA ARACATUBA LTDA 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 ORAL UNIC ODONTOLOGIA ARACATUBA LTDA appear across sources?

ORAL UNIC ODONTOLOGIA ARACATUBA LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ORAL UNIC ODONTOLOGIA ARACATUBA LTDA

Name: ORAL UNIC ODONTOLOGIA ARACATUBA LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORAL UNIC ODONTOLOGIA ARACATUBA LTDA, Company, BR

ORAL UNIC ODONTOLOGIA ARACATUBA LTDA — Brazilian company (br-cnpj:48348152). UBO chain traced 12 hops, 7 owners. Cited to 1 registry.

BR-CNPJ 48348152CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

ORAL UNIC ODONTOLOGIA ARACATUBA LTDA
- ZIVA ADMINISTRADORA DE NEGOCIOS LTDA· owner· via Brazil RFB
- ORAL UNIC ODONTOLOGIA ARACATUBA LTDA· owner· via Brazil RFB
- WILLIANS DUARTE DE MOURA· owner· via Brazil RFB
- ROGERIO DONIZETTI CAMPOS DE OLIVEIRA· owner· via Brazil RFB
- AGGGU ADMINISTRACAO E PARTICIPACAO LTDA· owner· via Brazil RFB
- YVONE PENHALVER GEROMEL· owner· via Brazil RFB
- BARBARA JUNQUEIRA DE SOUZA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ORAL UNIC ODONTOLOGIA ARACATUBA LTDA, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

●
AGGGU ADMINISTRACAO E PARTICIPACAO LTDA
Also holds roles at 4 other companies
- GUILHERME JOAO GOUVEIA MONTESowner
- GOUVEIA MONTES PARTICIPACOES S.A.owner
- GUSTAVO HENRIQUE GOUVEIA MONTESowner
●
BARBARA JUNQUEIRA DE SOUZA
Also holds roles at 2 other companies
- ALIANCA B3 AGROPECUARIA LTDAowner
- BJUNQUEIRA SOUZA LTDAowner
●
ORAL UNIC ODONTOLOGIA ARACATUBA LTDA
Also holds roles at 6 other companies
- ZIVA ADMINISTRADORA DE NEGOCIOS LTDAowner
- WILLIANS DUARTE DE MOURAowner
- ROGERIO DONIZETTI CAMPOS DE OLIVEIRAowner
●
ROGERIO DONIZETTI CAMPOS DE OLIVEIRA
Also holds roles at 1 other company
- N.DUARTE - SOCIEDADE DE ADVOGADOSowner
●
WILLIANS DUARTE DE MOURA
Also holds roles at 1 other company
- MOURA, PAROLIN E BARBIERI ADVOGADOS ASSOCIADOSowner
●
ZIVA ADMINISTRADORA DE NEGOCIOS LTDA
Also holds roles at 3 other companies
- ORAL UNIC ODONTOLOGIA RIO CLARO LTDAowner
- HAKA CONSULTORIA LTDAowner
- DEAL ADMINISTRADORA DE BENS LTDAowner

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

/04

Common questions

Who owns ORAL UNIC ODONTOLOGIA ARACATUBA LTDA?: In the current sources, ORAL UNIC ODONTOLOGIA ARACATUBA LTDA is connected to ZIVA ADMINISTRADORA DE NEGOCIOS LTDA, ORAL UNIC ODONTOLOGIA ARACATUBA LTDA, WILLIANS DUARTE DE MOURA, ROGERIO DONIZETTI CAMPOS DE OLIVEIRA, AGGGU ADMINISTRACAO E PARTICIPACAO LTDA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORAL UNIC ODONTOLOGIA ARACATUBA LTDA's risk level?: ORAL UNIC ODONTOLOGIA ARACATUBA LTDA 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 ORAL UNIC ODONTOLOGIA ARACATUBA LTDA appear across sources?: ORAL UNIC ODONTOLOGIA ARACATUBA LTDA 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 ORAL UNIC ODONTOLOGIA ARACATUBA LTDA. 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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