---
title: "SMX SOCIEDADE MEDICA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea222b50-40e2-5028-a878-cd49029d9680
json: https://whiteintel.dev/api/public/dossier/ea222b50-40e2-5028-a878-cd49029d9680
identifier: br-cnpj:61940244
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SMX SOCIEDADE MEDICA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:61940244`  
**Canonical dossier:** https://whiteintel.dev/entity/ea222b50-40e2-5028-a878-cd49029d9680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea222b50-40e2-5028-a878-cd49029d9680  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **DORAISY PEREZ LAURENCIO** (owner) — https://whiteintel.dev/entity/de45ef20-0289-52ad-b367-0b4374931635
- **ANDRESSA RECALCATTI** (owner) — https://whiteintel.dev/entity/ee0b44a9-cd25-5255-9523-f70dae68362f
- **VITORIA D AVILA** (owner) — https://whiteintel.dev/entity/68be7d3f-d05b-5a87-87ec-d9600ff6c9fc
- **DAVI BARBOSA DO CARMO** (owner) — https://whiteintel.dev/entity/7802da1f-02aa-548a-bca8-c78dae9ac35d
- **JOSE CARLOS DE ANDRADE DUARTE** (owner) — https://whiteintel.dev/entity/29523941-42f2-55e4-981b-6139a4e37ad7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/61940244

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMX SOCIEDADE MEDICA LTDA** — https://whiteintel.dev/entity/ea222b50-40e2-5028-a878-cd49029d9680 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMX SOCIEDADE MEDICA LTDA**. Human view: https://whiteintel.dev/entity/ea222b50-40e2-5028-a878-cd49029d9680 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea222b50-40e2-5028-a878-cd49029d9680._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._