Who owns FREDDY RAUL SALAZAR ZARATE?

No ownership or control links for FREDDY RAUL SALAZAR ZARATE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FREDDY RAUL SALAZAR ZARATE's risk level?

FREDDY RAUL SALAZAR ZARATE 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 FREDDY RAUL SALAZAR ZARATE appear across sources?

FREDDY RAUL SALAZAR ZARATE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FREDDY RAUL SALAZAR ZARATE

Name: FREDDY RAUL SALAZAR ZARATE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FREDDY RAUL SALAZAR ZARATE, Person, BR

FREDDY RAUL SALAZAR ZARATE — 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

FREDDY RAUL SALAZAR ZARATE
- CLINICA CIRURGICA DO VALE LTDA· owner· via Brazil RFB
- SALAZAR ZARATE & PEDRAZAS LTDA· owner· via Brazil RFB
- LAVOISIER CLINICA MEDICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDDY RAUL SALAZAR ZARATE — 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 FREDDY RAUL SALAZAR ZARATE 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 FREDDY RAUL SALAZAR ZARATE 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.

●
CLINICA CIRURGICA DO VALE LTDA
Also holds roles at 16 other companies
- CAROLINE PETERSEN DA COSTA FERREIRAowner
- ROGERIO MARIOTTO BITETTI DA SILVAowner
- KARLA DE OLIVEIRA ARAUJOowner
●
LAVOISIER CLINICA MEDICA LTDA
Also holds roles at 5 other companies
- CLAUDIO MARCELO ORENSTEINowner
- GUILHERME DA SILVA DOS SANTOSowner
- GUSTAVO ALVIM SIMAOowner

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

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Common questions

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