Who owns JUAN DIEGO SOARES ZAMBON?

No ownership or control links for JUAN DIEGO SOARES ZAMBON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JUAN DIEGO SOARES ZAMBON's risk level?

JUAN DIEGO SOARES ZAMBON 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 JUAN DIEGO SOARES ZAMBON appear across sources?

JUAN DIEGO SOARES ZAMBON is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUAN DIEGO SOARES ZAMBON

Name: JUAN DIEGO SOARES ZAMBON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUAN DIEGO SOARES ZAMBON, Person, BR

JUAN DIEGO SOARES ZAMBON — 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

JUAN DIEGO SOARES ZAMBON
- ZB MEDICINA LTDA· owner· via Brazil RFB
- UPAS BRASIL RMS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN DIEGO SOARES ZAMBON — 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 JUAN DIEGO SOARES ZAMBON 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 JUAN DIEGO SOARES ZAMBON is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
UPAS BRASIL RMS LTDA
Also holds roles at 12 other companies
- KAMILLA DA ROCHA CAVALCANTEowner
- GEISSIANE FELIZARDO VIVIANowner
- GABRIELE DA SILVAowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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