Where does CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO appear across sources?

CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO 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: 30

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

Legal entityUnscored

CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO

Name: CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO, Company, BR

CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO — Brazilian company (br-cnpj:19049127). UBO chain traced 30 hops, 28 owners, 1 holding. Cited to 1…

BR-CNPJ 19049127CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 30 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

CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO
- FELIPE LOPES MUSTAFA· owner· via Brazil RFB
- MARIA AUXILIADORA TAVARES DA SILVA· owner· via Brazil RFB
- ROSANA BERTULANE BARROSO RANGEL· owner· via Brazil RFB
- MARCOS PAVESI LOPES· owner· via Brazil RFB
- JOSE ALBERTO DA MOTTA CORREIA· owner· via Brazil RFB
- CHRISTIANO CARAN BRAHIM· owner· via Brazil RFB
- MARCIA CRISTINA MOREIRA REGO DOS SANTOS· owner· via Brazil RFB
- THEOGENES JOSE FERREIRA DA CUNHA· owner· via Brazil RFB
- RENATO GARGANO FABRIS· owner· via Brazil RFB
- THARCISIO GE DE OLIVEIRA· owner· via Brazil RFB
- SAMINA BOZZI KUMAIRA· owner· via Brazil RFB
- GUILHERME SANCHES EMERICK· owner· via Brazil RFB
- ORLANDO FILETTI FILHO· owner· via Brazil RFB
- ROGERIO CARLOS LIMA RANGEL· owner· via Brazil RFB
- DOUGLAS LUIS SILVA DE OLIVEIRA· owner· via Brazil RFB
- FABIANO PIMENTEL PEREIRA· owner· via Brazil RFB
- COOPERCIGES COOPERAT DOS CIRURGIOES GERAIS DO E.E.SANTO· owner· via Brazil RFB
- CARLOS ALBERTO DE CASTRO FAGUNDES· owner· via Brazil RFB
- FELIPE TABACHI AMADO· owner· via Brazil RFB
- CARLOS EDUARDO DELFINO SALLES· owner· via Brazil RFB
- LUIS ALBERTO VALENTE LAUFER· owner· via Brazil RFB
- RICARDO FERRARI BATISTA· owner· via Brazil RFB
- CRISTIANO DE SOUZA PINTO· owner· via Brazil RFB
- FERNANDO ANTONIO MARTINS BERMUDES· owner· via Brazil RFB
- TIAGO NEVES FERREIRA· owner· via Brazil RFB
- ROBERT STEPHEN ALEXANDER· owner· via Brazil RFB
- CARLOS ALBERTO CASA GRANDE· owner· via Brazil RFB
- CAMILO MILANEZ· owner· via Brazil RFB

Holdings / subsidiaries

CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO
- EQUIPE CIRURGIA GERAL E DO TRAUMA LTDA· owner· via Brazil RFB

Walk the full UBO chain

30 hops lockedDOSSIER

30-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.

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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

23 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.

●
CAMILO MILANEZ
Also holds roles at 1 other company
- CAMILO MILANEZ SERVICOS LTDAowner
●
CARLOS ALBERTO CASA GRANDE
Also holds roles at 5 other companies
- PROTEA NEURODESENVOLVIMENTO LTDAowner
- HOSPITAL CENTRAL GUARAPARI LTDAowner
- L2C S/Aowner
●
CARLOS ALBERTO DE CASTRO FAGUNDES
Also holds roles at 1 other company
- CLIESP - CLINICA ESPECIALIZADA EM PROCTOLOGIA LTDAowner
●
CARLOS EDUARDO DELFINO SALLES
Also holds roles at 9 other companies
- SURGIMAGE SERVICOS MEDICOS LTDAowner
- INSTITUTO DA IMAGEM E CIDADANIAowner
- BAMT RESTAURANTE LTDAowner
●
CHRISTIANO CARAN BRAHIM
Also holds roles at 2 other companies
- EC SERVICOS MEDICOS LTDAowner
- GASTROENDOS SERVICOS MEDICOS LTDAowner
●
COOPERCIGES COOPERAT DOS CIRURGIOES GERAIS DO E.E.SANTO
Also holds roles at 2 other companies
- GILMARIA MILLERE TAVARESowner
- WELDERSON LUIZ SPECIMILI RODRIGUESowner
●
CRISTIANO DE SOUZA PINTO
Also holds roles at 1 other company
- GRUSMED- SERVICOS MEDICOS LTDAowner
●
DOUGLAS LUIS SILVA DE OLIVEIRA
Also holds roles at 5 other companies
●
EQUIPE CIRURGIA GERAL E DO TRAUMA LTDA
Also holds roles at 19 other companies
- IVAN MATAVELLI SANTOSowner
- THIAGO DUQUE GRIPPowner
- GUSTAVO ADOLFO PAVAN BATISTAowner
●
FABIANO PIMENTEL PEREIRA
Also holds roles at 8 other companies
- CIAS EMPREENDIMENTO IMOBILIARIO LTDA.owner
- UNE SAUDE OPERADORA DE SAUDE LTDAowner
- FRSV CIRURGICA LTDAowner
●
GUILHERME SANCHES EMERICK
Also holds roles at 1 other company
- CENTRO MEDICO UROLOGICO LTDAowner
●
JOSE ALBERTO DA MOTTA CORREIA
Also holds roles at 1 other company
- MULTI MEDICOS CLINICO E CIRURGICO LTDAowner
●
MARCIA CRISTINA MOREIRA REGO DOS SANTOS
Also holds roles at 1 other company
- VEHICLEAV ATIVOS LTDAowner
●
MARCOS PAVESI LOPES
Also holds roles at 2 other companies
- APS METROPOLITANO LTDAowner
- VIDA NOVA SAUDE LTDAowner
●
MARIA AUXILIADORA TAVARES DA SILVA
Also holds roles at 2 other companies
- AGMM CIRURGICA LTDAowner
- CIRURGIOES ASSOCIADOS DO ESPIRITO SANTO LTDAowner
●
ORLANDO FILETTI FILHO
Also holds roles at 1 other company
- EQUIPE SAUDE - SERVICOS MEDICOS LTDAowner
●
RENATO GARGANO FABRIS
Also holds roles at 3 other companies
●
RICARDO FERRARI BATISTA
Also holds roles at 2 other companies
- SME - SOCORRISTAS E MEDICINA ESPECIALIZADA LTDAowner
- SURGICARE TRAUMA E EMERGENCIAS LTDAowner
●
ROBERT STEPHEN ALEXANDER
Also holds roles at 2 other companies
- GSM GRUPO DE SERVICOS MEDICOS S/S LTDAowner
- SMA - SERVICOS MEDICOS ALEXANDER LTDAowner
●
ROGERIO CARLOS LIMA RANGEL
Also holds roles at 3 other companies
●
SAMINA BOZZI KUMAIRA
Also holds roles at 1 other company
- CIRURGIOES ASSOCIADOS DO ESPIRITO SANTO LTDAowner
●
THEOGENES JOSE FERREIRA DA CUNHA
Also holds roles at 3 other companies
●
TIAGO NEVES FERREIRA
Also holds roles at 2 other companies
- CENTRO MEDICO UROLOGICO LTDAowner
- SOCORMED - ASSISTENCIA MEDICA E URGENCIAS LTDAowner

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

/04

Common questions

Who owns CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO?: In the current sources, CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO is connected to FELIPE LOPES MUSTAFA, MARIA AUXILIADORA TAVARES DA SILVA, ROSANA BERTULANE BARROSO RANGEL, MARCOS PAVESI LOPES, JOSE ALBERTO DA MOTTA CORREIA and 23 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO's risk level?: CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO 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 CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO appear across sources?: CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO 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 CIRURGIOES GERAIS DO ESPIRITO SANTO LTDA EM LIQUIDACAO. 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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