Who owns THAIS AUGUSTA DA COSTA MARTINS?

No ownership or control links for THAIS AUGUSTA DA COSTA MARTINS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THAIS AUGUSTA DA COSTA MARTINS's risk level?

THAIS AUGUSTA DA COSTA MARTINS 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 THAIS AUGUSTA DA COSTA MARTINS appear across sources?

THAIS AUGUSTA DA COSTA MARTINS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

THAIS AUGUSTA DA COSTA MARTINS

Name: THAIS AUGUSTA DA COSTA MARTINS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAIS AUGUSTA DA COSTA MARTINS, Person, BR

THAIS AUGUSTA DA COSTA MARTINS — 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

THAIS AUGUSTA DA COSTA MARTINS
- SOS NEUROLOGICO LTDA· owner· via Brazil RFB
- APRENDENDO A PAPAR APOIO MATERNO LTDA· owner· via Brazil RFB
- MEDICOS ASSOCIADOS SANTA LUCIA I LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THAIS AUGUSTA DA COSTA MARTINS — 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 THAIS AUGUSTA DA COSTA MARTINS 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 THAIS AUGUSTA DA COSTA MARTINS 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.

●
MEDICOS ASSOCIADOS SANTA LUCIA I LTDA
Also holds roles at 4 other companies
- MARCELO UCHOA MATOS FILHOowner
- ANDRE SALES BRAGAowner
- WILLIAN ALEXANDRE GOMES DE OLIVEIRA LIMAowner
●
SOS NEUROLOGICO LTDA
Also holds roles at 15 other companies
- MARCELO EVANGELISTA LOBOowner
- PAULO AUGUSTO SOUZA LARA LEAOowner
- HARLEN FERREIRA SOARES RODRIGUESowner

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

/04

Common questions

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