Who owns IVANILSON BATISTA FEQUES?

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

What is IVANILSON BATISTA FEQUES's risk level?

IVANILSON BATISTA FEQUES 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 IVANILSON BATISTA FEQUES appear across sources?

IVANILSON BATISTA FEQUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IVANILSON BATISTA FEQUES

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

IVANILSON BATISTA FEQUES — 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

IVANILSON BATISTA FEQUES
- ALLIANCE MEDICAL SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- JC IBLAUR A JIREH LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVANILSON BATISTA FEQUES — 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 IVANILSON BATISTA FEQUES 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 IVANILSON BATISTA FEQUES 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.

●
ALLIANCE MEDICAL SERVICOS MEDICOS LTDA
Also holds roles at 209 other companies
- OTAVIO AUGUSTO MARQUESowner
- RODOLFO VARASCHIN RODRIGUESowner
- PAULA FERNANDES COSTA SILVAowner
●
JC IBLAUR A JIREH LTDA
Also holds roles at 1 other company
- LAURA MAGDE JUAREZ ABADowner

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

/04

Common questions

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