Who owns MARIO RORIZ SOARES DE CARVALHO FILHO?

No ownership or control links for MARIO RORIZ SOARES DE CARVALHO FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO RORIZ SOARES DE CARVALHO FILHO's risk level?

MARIO RORIZ SOARES DE CARVALHO FILHO 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 MARIO RORIZ SOARES DE CARVALHO FILHO appear across sources?

MARIO RORIZ SOARES DE CARVALHO FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIO RORIZ SOARES DE CARVALHO FILHO

Name: MARIO RORIZ SOARES DE CARVALHO FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO RORIZ SOARES DE CARVALHO FILHO, Person, BR

MARIO RORIZ SOARES DE CARVALHO FILHO — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

MARIO RORIZ SOARES DE CARVALHO FILHO
- SPE SERRINHA 18 LTDA· owner· via Brazil RFB
- SPE BNP 2 LTDA· owner· via Brazil RFB
- SPE BNP 3 LTDA· owner· via Brazil RFB
- SPE BP 4 LTDA· owner· via Brazil RFB
- USINA LARA I LTDA· owner· via Brazil RFB
- ETICA CONSTRUTORA SCP 212· owner· via Brazil RFB
- ETICA CONSTRUTORA SCP 214· owner· via Brazil RFB
- USINA LARA II LTDA· owner· via Brazil RFB
- CONSORCIO DATA TRAFFIC ETICA· owner· via Brazil RFB
- EMPRESA GOIANA DE COMUNICACAO LTDA· owner· via Brazil RFB
- CONSORCIO ETICA MATRIX CALDAS NOVAS· owner· via Brazil RFB
- SPE MARISTA R13 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CACAU 22 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO RORIZ SOARES DE CARVALHO FILHO — 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 MARIO RORIZ SOARES DE CARVALHO FILHO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on MARIO RORIZ SOARES DE CARVALHO FILHO is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CACAU 22 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- JOSE MARCOS PIMENTEL JUNIORowner
- AFR NOROESTE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- MARCUS CRAVEIRO RESENDEowner
●
CONSORCIO DATA TRAFFIC ETICA
Also holds roles at 1 other company
- DATA TRAFFIC S/Aowner
●
CONSORCIO ETICA MATRIX CALDAS NOVAS
Also holds roles at 1 other company
- MATRIX INFRAESTRUTURA LTDA - EM RECUPERACAO JUDICIALowner
●
SPE BNP 2 LTDA
Also holds roles at 1 other company
- ETICA PAR LTDAowner
●
SPE BP 4 LTDA
Also holds roles at 1 other company
- ETICA PAR LTDAowner
●
SPE MARISTA R13 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- ANDRE ROBERTO LEITAOowner
- TOWN INCORPORADORA LTDAowner
- MARCOS VINICIUS DE ARAUJO SILVAowner
●
USINA LARA II LTDA
Also holds roles at 1 other company
- MAR PARTICIPACOES LTDAowner

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

/04

Common questions

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