LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA

Name: ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA, Company, BR

ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA — Brazilian company (br-cnpj:11439746). UBO chain traced 17 hops, 17 owners. Cited…

BR-CNPJ 11439746CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA
- MAINNE SANTOS AMARAL· owner· via Brazil RFB
- VANDERSON ANTONIO BARBOSA DE ARAUJO· owner· via Brazil RFB
- MOZART DE ASSIS SILVA· owner· via Brazil RFB
- ABELARDO GAUTAMA MOREIRA PAMPOLHA· owner· via Brazil RFB
- RAIMUNDO BARBOSA DE ARAUJO· owner· via Brazil RFB
- ANNA CAROLINA MONTEIRO ANTONY HOAEGEN DE LIMA· owner· via Brazil RFB
- JOSE ARMENDIR FREZARIM THOMAZINI· owner· via Brazil RFB
- MARCELO MOTTA CHACON· owner· via Brazil RFB
- NELSON HENRIQUE CARVALHO DE OLIVEIRA· owner· via Brazil RFB
- ERICO LIMA DE MELO· owner· via Brazil RFB
- THIAGO COUTO VALLE BOMFIM DE BORBOREMA· owner· via Brazil RFB
- LEONILDO OLIVEIRA RODRIGUES JUNIOR· owner· via Brazil RFB
- MARCO ANTONIO DE ARAUJO NOGUEIRA· owner· via Brazil RFB
- HUGO OLIVEIRA LOUREIRO DE SOUZA· owner· via Brazil RFB
- GUSTAVO PEREIRA E SILVA· owner· via Brazil RFB
- SANDOKAN CAVALCANTE COSTA· owner· via Brazil RFB
- FERNANDO MORALLES ESPINOSA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2240

/03

People & control

4 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.

●
MAINNE SANTOS AMARAL
Also holds roles at 1 other company
- ORTOPEDISTAS ESPECIALIZADOS DO AMAZONAS LTDAowner
●
MARCO ANTONIO DE ARAUJO NOGUEIRA
Also holds roles at 1 other company
- MARCO ANTONIO DE ARAUJO NOGUEIRA LTDAowner
●
RAIMUNDO BARBOSA DE ARAUJO
Also holds roles at 1 other company
- RBA SERVICOS MEDICOS LTDAowner
●
THIAGO COUTO VALLE BOMFIM DE BORBOREMA
Also holds roles at 1 other company
- M2 ESPECIALIDADES E SERVICOS MEDICOS LTDAowner

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

/04

Common questions

Who owns ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA?: In the current sources, ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA is connected to MAINNE SANTOS AMARAL, VANDERSON ANTONIO BARBOSA DE ARAUJO, MOZART DE ASSIS SILVA, ABELARDO GAUTAMA MOREIRA PAMPOLHA, RAIMUNDO BARBOSA DE ARAUJO and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA's risk level?: ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA 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 ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA appear across sources?: ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA 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 ITO-AM INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS SOCIEDADE SIMPLES LTDA. 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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