Who owns EDIO JUNIOR CAVALLARO MAGALHAES?

No ownership or control links for EDIO JUNIOR CAVALLARO MAGALHAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDIO JUNIOR CAVALLARO MAGALHAES's risk level?

EDIO JUNIOR CAVALLARO MAGALHAES 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 EDIO JUNIOR CAVALLARO MAGALHAES appear across sources?

EDIO JUNIOR CAVALLARO MAGALHAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EDIO JUNIOR CAVALLARO MAGALHAES

Name: EDIO JUNIOR CAVALLARO MAGALHAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDIO JUNIOR CAVALLARO MAGALHAES, Person, BR

EDIO JUNIOR CAVALLARO MAGALHAES — 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

EDIO JUNIOR CAVALLARO MAGALHAES
- LOCI DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CLINICA GAMBOA DE OTORRINOLARINGOLOGIA DO RIO DE JANEIRO LIMITADA· owner· via Brazil RFB
- CAVALLARO REIS ASSISTENCIA MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDIO JUNIOR CAVALLARO MAGALHAES — 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 EDIO JUNIOR CAVALLARO MAGALHAES 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EDIO JUNIOR CAVALLARO MAGALHAES is behind a paywall — everything we hold on this subject is already on this page.

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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.

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CAVALLARO REIS ASSISTENCIA MEDICA LTDA
Also holds roles at 15 other companies
- GUILHERME PEGORARO CARNEIRO DE BRITTOowner
- LETICIA AZEVEDO REISowner
- MANOELA DE PEREIRA MARTINSowner

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

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Common questions

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