Who owns YESUAMIRY VELASQUEZ GARCIA?

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

What is YESUAMIRY VELASQUEZ GARCIA's risk level?

YESUAMIRY VELASQUEZ GARCIA 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 YESUAMIRY VELASQUEZ GARCIA appear across sources?

YESUAMIRY VELASQUEZ GARCIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

YESUAMIRY VELASQUEZ GARCIA

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

YESUAMIRY VELASQUEZ GARCIA — 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

YESUAMIRY VELASQUEZ GARCIA
- G&BE SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- ACTUAL MED LTDA· owner· via Brazil RFB
- AGILE SERVICOS DE APOIO A SAUDE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YESUAMIRY VELASQUEZ GARCIA — 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 YESUAMIRY VELASQUEZ GARCIA 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

YOURS NOW · FREE

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 YESUAMIRY VELASQUEZ GARCIA 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.

●
ACTUAL MED LTDA
Also holds roles at 29 other companies
- LAYSLLY CRISTINA DE ALMEIDA SILVAowner
- LUCIENE DE CARVALHO LIMAowner
- NATHALIA SEBBENowner
●
AGILE SERVICOS DE APOIO A SAUDE LTDA
Also holds roles at 28 other companies
- VICTOR CARDOSO DE ALMEIDAowner
- MATHEUS LANDUCCIowner
- DIEGO OLANDOSKI DE OLIVEIRAowner
●
G&BE SERVICOS MEDICOS LTDA
Also holds roles at 3 other companies
- ARTUR SERAFIM DE SOUZA LIMAowner
- FERNANDA VIVAS VOLPEowner
- MARINA DEINAowner

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

/04

Common questions

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