Who owns ABDUL SEBASTIAO PHOLMAN JUNIOR?

No ownership or control links for ABDUL SEBASTIAO PHOLMAN JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABDUL SEBASTIAO PHOLMAN JUNIOR's risk level?

ABDUL SEBASTIAO PHOLMAN JUNIOR 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 ABDUL SEBASTIAO PHOLMAN JUNIOR appear across sources?

ABDUL SEBASTIAO PHOLMAN JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ABDUL SEBASTIAO PHOLMAN JUNIOR

Name: ABDUL SEBASTIAO PHOLMAN JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDUL SEBASTIAO PHOLMAN JUNIOR, Person, BR

ABDUL SEBASTIAO PHOLMAN JUNIOR — 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

ABDUL SEBASTIAO PHOLMAN JUNIOR
- EECO ECOGRAFIA VASCULAR LTDA· owner· via Brazil RFB
- CLINICA MEDICA DR ABDUL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDUL SEBASTIAO PHOLMAN JUNIOR — 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 ABDUL SEBASTIAO PHOLMAN JUNIOR 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABDUL SEBASTIAO PHOLMAN JUNIOR 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 MEDICA DR ABDUL LTDA
Also holds roles at 1 other company
- ALICE FALLEIRO SARTOR PHOLMANowner
●
EECO ECOGRAFIA VASCULAR LTDA
Also holds roles at 3 other companies
- RODRIGO DAMAZZINIowner
- JOSE RENATO PEDERIVAowner
- CLEVERSON GALVANowner

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

/04

Common questions

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