Who owns VISCONDE INCORPORADORA E CONSTRUTORA LTDA?

In the current sources, VISCONDE INCORPORADORA E CONSTRUTORA LTDA is connected to MARCIO MORELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VISCONDE INCORPORADORA E CONSTRUTORA LTDA's risk level?

VISCONDE INCORPORADORA E CONSTRUTORA LTDA 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 VISCONDE INCORPORADORA E CONSTRUTORA LTDA appear across sources?

VISCONDE INCORPORADORA E CONSTRUTORA LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

VISCONDE INCORPORADORA E CONSTRUTORA LTDA

Name: VISCONDE INCORPORADORA E CONSTRUTORA LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VISCONDE INCORPORADORA E CONSTRUTORA LTDA, Company, BR

VISCONDE INCORPORADORA E CONSTRUTORA LTDA — Brazilian company (br-cnpj:06237833). UBO chain traced 1 hop, 1 owner, 13 holdings. Cited to 1 registry.

BR-CNPJ 06237833CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

VISCONDE INCORPORADORA E CONSTRUTORA LTDA
- MARCIO MORELLI· owner· via Brazil RFB

Holdings / subsidiaries

VISCONDE INCORPORADORA E CONSTRUTORA LTDA
- PARQUE DOS INGLESES LONDRES EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- VIS 06 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 08 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MINISTRO GODOI SPE 002 LTDA· owner· via Brazil RFB
- VIS 05 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL VILLA DI TRENTO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 01 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VERDES & LAGOS INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MAISON VISCONDE EMPREENDIMENTOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL ILHAS DO MEDITERRANEO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- DUETTO RESIDENZIALE INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 02 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TG VISCONDE INCORPORACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VISCONDE INCORPORADORA E CONSTRUTORA LTDA — 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 VISCONDE INCORPORADORA E CONSTRUTORA LTDA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VISCONDE INCORPORADORA E CONSTRUTORA LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

7 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.

●
MARCIO MORELLI
Also holds roles at 11 other companies
●
MINISTRO GODOI SPE 002 LTDA
Also holds roles at 3 other companies
●
PARQUE DOS INGLESES LONDRES EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- MARCELO MASSUDAowner
●
RESIDENCIAL ILHAS DO MEDITERRANEO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MARCIO MORELLIowner
●
RESIDENCIAL VILLA DI TRENTO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MARCIO MORELLIowner
●
TG VISCONDE INCORPORACOES E EMPREENDIMENTOS LTDA
Also holds roles at 2 other companies
- TGRE INCORPORACOES E PARTICIPACOES LTDAowner
- ISMAR LAZARO GUIMARAES JUNIORowner
●
VIS 05 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- MARCIO MORELLIowner
- CONCRETO E ASFALTO DESENVOLVIMENTO IMOBILIARIO LTDAowner

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

/04

Common questions

Who owns VISCONDE INCORPORADORA E CONSTRUTORA LTDA?: In the current sources, VISCONDE INCORPORADORA E CONSTRUTORA LTDA is connected to MARCIO MORELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VISCONDE INCORPORADORA E CONSTRUTORA LTDA's risk level?: VISCONDE INCORPORADORA E CONSTRUTORA LTDA 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 VISCONDE INCORPORADORA E CONSTRUTORA LTDA appear across sources?: VISCONDE INCORPORADORA E CONSTRUTORA LTDA 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 VISCONDE INCORPORADORA E CONSTRUTORA LTDA. 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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