Who owns CASSIO LUIZ PEREIRA CARRARI?

No ownership or control links for CASSIO LUIZ PEREIRA CARRARI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASSIO LUIZ PEREIRA CARRARI's risk level?

CASSIO LUIZ PEREIRA CARRARI 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 CASSIO LUIZ PEREIRA CARRARI appear across sources?

CASSIO LUIZ PEREIRA CARRARI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASSIO LUIZ PEREIRA CARRARI

Name: CASSIO LUIZ PEREIRA CARRARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASSIO LUIZ PEREIRA CARRARI, Person, BR

CASSIO LUIZ PEREIRA CARRARI — 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

CASSIO LUIZ PEREIRA CARRARI
- J. J. SERVICOS MEDICOS CIRURGICOS LTDA.· owner· via Brazil RFB
- PUERIGASTRO SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASSIO LUIZ PEREIRA CARRARI — 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 CASSIO LUIZ PEREIRA CARRARI 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 CASSIO LUIZ PEREIRA CARRARI 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.

●
J. J. SERVICOS MEDICOS CIRURGICOS LTDA.
Also holds roles at 4 other companies
- CAROLINE JUDEIKISowner
- BIANCA VAZ MICHERINOowner
- BEATRIZ FERREIRA DINIZowner
●
PUERIGASTRO SERVICOS MEDICOS LTDA
Also holds roles at 1 other company
- MARINA HARO CHICARELI CARRARIowner

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

/04

Common questions

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