Who owns LUCIANO RICARDO LIMA DE AGUIAR?

No ownership or control links for LUCIANO RICARDO LIMA DE AGUIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUCIANO RICARDO LIMA DE AGUIAR's risk level?

LUCIANO RICARDO LIMA DE AGUIAR 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 LUCIANO RICARDO LIMA DE AGUIAR appear across sources?

LUCIANO RICARDO LIMA DE AGUIAR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCIANO RICARDO LIMA DE AGUIAR

Name: LUCIANO RICARDO LIMA DE AGUIAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCIANO RICARDO LIMA DE AGUIAR, Person, BR

LUCIANO RICARDO LIMA DE AGUIAR — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

LUCIANO RICARDO LIMA DE AGUIAR
- INSTITUTO DE ASSISTENCIA MEDICA GERAL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCIANO RICARDO LIMA DE AGUIAR — 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 LUCIANO RICARDO LIMA DE AGUIAR 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

YOURS NOW · FREE

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 LUCIANO RICARDO LIMA DE AGUIAR 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.

●
INSTITUTO DE ASSISTENCIA MEDICA GERAL LTDA
Also holds roles at 5 other companies
- ANTONIO MARIA DE OLIVEIRAowner
- DENNIS MENEZES BASTOSowner
- FERNANDO MELO E SILVA GIORDANOowner

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

/04

Common questions

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