Who owns MARCOS LIMA VERDE GUIMARAES JUNIOR?

No ownership or control links for MARCOS LIMA VERDE GUIMARAES JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCOS LIMA VERDE GUIMARAES JUNIOR's risk level?

MARCOS LIMA VERDE GUIMARAES 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 MARCOS LIMA VERDE GUIMARAES JUNIOR appear across sources?

MARCOS LIMA VERDE GUIMARAES JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCOS LIMA VERDE GUIMARAES JUNIOR

Name: MARCOS LIMA VERDE GUIMARAES JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCOS LIMA VERDE GUIMARAES JUNIOR, Person, BR

MARCOS LIMA VERDE GUIMARAES JUNIOR — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MARCOS LIMA VERDE GUIMARAES JUNIOR
- INTESC-INSTITUTO TECNOLOGICO DE EDUCACAO SUPERIOR E PESQUISA DE SANTA CATARINA LTDA· owner· via Brazil RFB
- CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE LTDA· owner· via Brazil RFB
- SOCIEDADE DE ENSINO SUPERIOR ITAPECERICA DA SERRA SS LTDA. - AESIS· owner· via Brazil RFB
- INSTITUTO DE ENSINO SUPERIOR SENADOR FLAQUER DE SANTO ANDRE LTDA· owner· via Brazil RFB
- UNIAO FENIX DE EDUCACAO E CULTURA LTDA.· owner· via Brazil RFB
- CENTRO DE ENSINO SUPERIOR DE RONDONOPOLIS S/S LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCOS LIMA VERDE GUIMARAES 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 MARCOS LIMA VERDE GUIMARAES 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 MARCOS LIMA VERDE GUIMARAES JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE LTDA
Also holds roles at 3 other companies
- JOSE LUIS POLIowner
- ANHANGUERA EDUCACIONAL LTDAowner
- ANTONIO CARBONARI NETTOowner
●
INTESC-INSTITUTO TECNOLOGICO DE EDUCACAO SUPERIOR E PESQUISA DE SANTA CATARINA LTDA
Also holds roles at 3 other companies
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
- JOSE LUIS POLIowner
- ANTONIO CARBONARI NETTOowner

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

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Common questions

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