Who owns MARLON MARTINS CUSTODIO?

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

What is MARLON MARTINS CUSTODIO's risk level?

MARLON MARTINS CUSTODIO 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 MARLON MARTINS CUSTODIO appear across sources?

MARLON MARTINS CUSTODIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARLON MARTINS CUSTODIO

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

MARLON MARTINS CUSTODIO — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MARLON MARTINS CUSTODIO
- AUDISAP SISTEMAS E AUDITORIA DE PROCESSOS LTDA· owner· via Brazil RFB
- AUDICOMPANY CONSULTORIA E AUDITORIA DIGITAL LTDA· owner· via Brazil RFB
- TAXREVISION CONSULTORIA EMPRESARIAL LTDA.· owner· via Brazil RFB
- BRANDWAY INTELIGENCIA INTEGRADA E TECNOLOGIA LTDA· owner· via Brazil RFB
- DE MARCHI E CUSTODIO ADVOGADOS ASSOCIADOS S/S· owner· via Brazil RFB
- PET LOVERS MEMORIAL CREMATORIO DE ANIMAIS E SERVICOS LTDA· owner· via Brazil RFB
- NOTA FISCAL ELETRONICA - TECNOLOGIA DA INFORMACAO LTDA· owner· via Brazil RFB
- TRONIK SERVICOS DE INFORMATICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARLON MARTINS CUSTODIO — 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 MARLON MARTINS CUSTODIO 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 MARLON MARTINS CUSTODIO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AUDICOMPANY CONSULTORIA E AUDITORIA DIGITAL LTDA
Also holds roles at 1 other company
- MARCIO KNOGLowner
●
AUDISAP SISTEMAS E AUDITORIA DE PROCESSOS LTDA
Also holds roles at 2 other companies
- FLAVIO LUIZ LEAO DA SILVAowner
- MARCIO KNOGLowner
●
BRANDWAY INTELIGENCIA INTEGRADA E TECNOLOGIA LTDA
Also holds roles at 2 other companies
- CRYSTAL REISLERowner
- ADRIANO KLUMPPowner
●
NOTA FISCAL ELETRONICA - TECNOLOGIA DA INFORMACAO LTDA
Also holds roles at 1 other company
- TAXREVISION CONSULTORIA EMPRESARIAL LTDA.owner
●
PET LOVERS MEMORIAL CREMATORIO DE ANIMAIS E SERVICOS LTDA
Also holds roles at 2 other companies
- MARCELO MORETTOowner
- ROSANGELA MARIA DO NASCIMENTOowner
●
TAXREVISION CONSULTORIA EMPRESARIAL LTDA.
Also holds roles at 2 other companies
- NOTA FISCAL ELETRONICA - TECNOLOGIA DA INFORMACAO LTDAowner
- FLAVIO LUIZ LEAO DA SILVAowner

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

/04

Common questions

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