Who owns MOISES LUNA ESTRADA?

No ownership or control links for MOISES LUNA ESTRADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOISES LUNA ESTRADA's risk level?

MOISES LUNA ESTRADA 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 MOISES LUNA ESTRADA appear across sources?

MOISES LUNA ESTRADA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOISES LUNA ESTRADA

Name: MOISES LUNA ESTRADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOISES LUNA ESTRADA, Person, BR

MOISES LUNA ESTRADA — 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

MOISES LUNA ESTRADA
- HELPMED GESTAO UM SPE LTDA· owner· via Brazil RFB
- HELPMED SAUDE LTDA· owner· via Brazil RFB

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

/03

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.

●
HELPMED GESTAO UM SPE LTDA
Also holds roles at 20 other companies
- PHENOM PARTICIPACOES LTDAowner
- JOAO PAULO SOUSA DA SILVA CONDURUowner
- JOSE ELIEZER ORTEGA OLARTEowner
●
HELPMED SAUDE LTDA
Also holds roles at 241 other companies
- HELPMED GESTAO SEIS SPE LTDAowner
- YAMILA BERCOURT DIAZowner
- CARLA REGINA DE ALMEIDA OLIVEIRAowner

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

/04

Common questions

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