Who owns MARCOS IBRAHIM TARTUCI?

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

What is MARCOS IBRAHIM TARTUCI's risk level?

MARCOS IBRAHIM TARTUCI 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 IBRAHIM TARTUCI appear across sources?

MARCOS IBRAHIM TARTUCI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCOS IBRAHIM TARTUCI

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

MARCOS IBRAHIM TARTUCI — 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

MARCOS IBRAHIM TARTUCI
- PACTO - REPRESENTACOES E PARTICIPACOES LTDA.· owner· via Brazil RFB
- REDECINE - FLN PROMOCOES CINEMATOGRAFIA LTDA· owner· via Brazil RFB
- BIORITMO ACADEMIAS S.A.· owner· via Brazil RFB
- REDZERO ONLINE TREINAMENTOS PROFISSIONAIS A DISTNCIA LTDA· owner· via Brazil RFB
- BOMBOCINE HORTOLANDIA COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- BOMBOCINE RIO COMERCIO DE ALIMENTOS S.A.· owner· via Brazil RFB
- BOMBOCINE SLZ COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- BOMBOCINE LEO COMERCIO DE ALIMENTOS LTDA.· owner· via Brazil RFB
- ECLOW GESTAO E CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- DEI UM TEMPO TECNOLOGIA EM SERVICOS DE SAUDE LTDA· owner· via Brazil RFB
- BOMBOCINE LITORAL COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- REDECINE HORTOLANDIA CINEMATOGRAFICA LTDA· owner· via Brazil RFB
- ESCOLA DE NATACAO E GINASTICA BIOPORTO LTDA· owner· via Brazil RFB

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

/03

People & control

10 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.

●
BIORITMO ACADEMIAS S.A.
Also holds roles at 2 other companies
- ESCOLA DE MUSCULACAO E GINASTICA BIOMOEMA LTDA.owner
- ESCOLA DE GINASTICA - DANCA BIOCAMPO LTDAowner
●
BOMBOCINE HORTOLANDIA COMERCIO DE ALIMENTOS LTDA
Also holds roles at 1 other company
- LUIZ ANTONIO MORAES SIMI JUNIORowner
●
BOMBOCINE LEO COMERCIO DE ALIMENTOS LTDA.
Also holds roles at 2 other companies
- MARCOS ROCHA MAGALHAES BARROSowner
- LUIZ ANTONIO MORAES SIMI JUNIORowner
●
BOMBOCINE LITORAL COMERCIO DE ALIMENTOS LTDA
Also holds roles at 1 other company
- CINESYSTEM S.A.owner
●
BOMBOCINE RIO COMERCIO DE ALIMENTOS S.A.
Also holds roles at 1 other company
- LUIZ ANTONIO MORAES SIMI JUNIORowner
●
BOMBOCINE SLZ COMERCIO DE ALIMENTOS LTDA
Also holds roles at 1 other company
- MARCOS ROCHA MAGALHAES BARROSowner
●
PACTO - REPRESENTACOES E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- CARLOS ALBERTO DE CARVALHOowner
●
REDECINE - FLN PROMOCOES CINEMATOGRAFIA LTDA
Also holds roles at 3 other companies
- CINESYSTEM S.A.owner
- MARCOS ROCHA MAGALHAES BARROSowner
- LUIZ ANTONIO MORAES SIMI JUNIORowner
●
REDECINE HORTOLANDIA CINEMATOGRAFICA LTDA
Also holds roles at 2 other companies
- LUIZ ANTONIO MORAES SIMI JUNIORowner
- CINESYSTEM S.A.owner
●
REDZERO ONLINE TREINAMENTOS PROFISSIONAIS A DISTNCIA LTDA
Also holds roles at 1 other company
- BRAZILSEVEN PARTICIPACOES LTDAowner

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

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Common questions

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