Who owns LUCAS PEREIRA ABRAO EID?

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

What is LUCAS PEREIRA ABRAO EID's risk level?

LUCAS PEREIRA ABRAO EID 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 LUCAS PEREIRA ABRAO EID appear across sources?

LUCAS PEREIRA ABRAO EID is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCAS PEREIRA ABRAO EID

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

LUCAS PEREIRA ABRAO EID — 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

LUCAS PEREIRA ABRAO EID
- HL NEFROLOGIA LTDA.· owner· via Brazil RFB
- CERT CLINICA MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCAS PEREIRA ABRAO EID — 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 LUCAS PEREIRA ABRAO EID 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 LUCAS PEREIRA ABRAO EID is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CERT CLINICA MEDICA LTDA
Also holds roles at 39 other companies
- HENRIQUE TON AZEVEDO GIACOMINowner
- MARIANA DANIEL GOMESowner
- SHIRLEY GONCALVES MENEZESowner
●
HL NEFROLOGIA LTDA.
Also holds roles at 4 other companies
- THAISSA ALINE DO AMARALowner
- JULIANA CHAVESowner
- MARIANA DANIEL GOMESowner

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

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Common questions

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