Who owns FABRICIO SALES DE FARIA?

No ownership or control links for FABRICIO SALES DE FARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABRICIO SALES DE FARIA's risk level?

FABRICIO SALES DE FARIA 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 FABRICIO SALES DE FARIA appear across sources?

FABRICIO SALES DE FARIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABRICIO SALES DE FARIA

Name: FABRICIO SALES DE FARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABRICIO SALES DE FARIA, Person, BR

FABRICIO SALES DE FARIA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FABRICIO SALES DE FARIA
- CLINICA DE ENDOSCOPIA SILVA & MARCHETTI LTDA· owner· via Brazil RFB
- DEL GROSSI TORRES SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- GASTROCLINICA SERVICOS MEDICOS SOROCABA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABRICIO SALES DE FARIA — 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 FABRICIO SALES DE FARIA 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 FABRICIO SALES DE FARIA 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.

●
CLINICA DE ENDOSCOPIA SILVA & MARCHETTI LTDA
Also holds roles at 10 other companies
- KARLA CHRISTINA LOPES BRAZowner
- GUSTAVO ROSA DE ALMEIDA LIMAowner
- RODRIGO SAAD RODRIGUESowner
●
DEL GROSSI TORRES SERVICOS MEDICOS LTDA
Also holds roles at 19 other companies
- LUCIANO SANTOS BLOTTAowner
- CAROLINA MIKI SHIBAowner
- DEBORA PASSOS DE SOUZAowner
●
GASTROCLINICA SERVICOS MEDICOS SOROCABA LTDA
Also holds roles at 3 other companies
- IGOR ANTUNES MARCHETTIowner
- MARCELO FERRAZ PASSOSowner
- JOAQUIM TADEU BISMARA NASTRIowner

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

/04

Common questions

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