Who owns JESSICA BORGES BADU?

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

What is JESSICA BORGES BADU's risk level?

JESSICA BORGES BADU 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 JESSICA BORGES BADU appear across sources?

JESSICA BORGES BADU is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JESSICA BORGES BADU

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

JESSICA BORGES BADU — 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

JESSICA BORGES BADU
- JAM SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CLINICA DE ASSISTENCIA MEDICA ALTOEFRANCO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JESSICA BORGES BADU — 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 JESSICA BORGES BADU 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 JESSICA BORGES BADU 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.

●
CLINICA DE ASSISTENCIA MEDICA ALTOEFRANCO LTDA
Also holds roles at 31 other companies
- NATHALIA ARGENTATOowner
- ALINE AKIKO KOMATSU RABELOowner
- BRUNA SERPA DA SILVA MOVILLAowner
●
JAM SERVICOS MEDICOS LTDA
Also holds roles at 24 other companies
- ANA PAULA DA CUNHA PANISowner
- ELIDA FALCAO DE CASTROowner
- GEOVANNA RODRIGUES DE OLIVEIRAowner

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

/04

Common questions

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