Who owns ANTONIO SERGIO BARATA CAVALCANTE?

No ownership or control links for ANTONIO SERGIO BARATA CAVALCANTE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO SERGIO BARATA CAVALCANTE's risk level?

ANTONIO SERGIO BARATA CAVALCANTE 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 ANTONIO SERGIO BARATA CAVALCANTE appear across sources?

ANTONIO SERGIO BARATA CAVALCANTE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ANTONIO SERGIO BARATA CAVALCANTE

Name: ANTONIO SERGIO BARATA CAVALCANTE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO SERGIO BARATA CAVALCANTE, Person, BR

ANTONIO SERGIO BARATA CAVALCANTE — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ANTONIO SERGIO BARATA CAVALCANTE
- SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES· owner· via Brazil RFB
- NEURO GUACU SOCIEDADE SIMPLES· owner· via Brazil RFB
- SAO FRANCISCO HEMODINAMICA - CENTRO DE DIAGNOSTICO E TRATAMENTO ENDOVASCULAR LTDA.· owner· via Brazil RFB
- SINDOLOR MOGI MIRIM SERVICOS MEDICOS S/S· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO SERGIO BARATA CAVALCANTE — 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 ANTONIO SERGIO BARATA CAVALCANTE 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 ANTONIO SERGIO BARATA CAVALCANTE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
NEURO GUACU SOCIEDADE SIMPLES
Also holds roles at 2 other companies
- GLEIDSON CAMPOS RODRIGUESowner
- JOSE EUGENIO COLOMBOowner
●
SAO FRANCISCO HEMODINAMICA - CENTRO DE DIAGNOSTICO E TRATAMENTO ENDOVASCULAR LTDA.
Also holds roles at 11 other companies
- LEONARDO DE DEUS SILVAowner
- LUIS GUSTAVO CARPIowner
- MATEUS DAL FABBROowner
●
SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES
Also holds roles at 24 other companies
- ANTONIO SERGIO VASCONCELLOSowner
- REYNALDO LUIS LUCONowner
- RICARDO SUAREZ CASTEDOowner

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

/04

Common questions

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