Who owns MARCELO MAIA VELLOSO?

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

What is MARCELO MAIA VELLOSO's risk level?

MARCELO MAIA VELLOSO 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 MARCELO MAIA VELLOSO appear across sources?

MARCELO MAIA VELLOSO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCELO MAIA VELLOSO

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

MARCELO MAIA VELLOSO — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARCELO MAIA VELLOSO
- SISTIN SOLUCOES INTELIGENTES LTDA· owner· via Brazil RFB
- D. DE S. VELLOSO & CIA LTDA· owner· via Brazil RFB
- SAMPAIO & ASSOCIADOS, AUDITORIA, ASSESSORIA E CONSULTORIA TRIBUTARIA S/S LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO MAIA VELLOSO — 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 MARCELO MAIA VELLOSO 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MARCELO MAIA VELLOSO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
D. DE S. VELLOSO & CIA LTDA
Also holds roles at 1 other company
- DANIEL DE SOUZA VELLOSOowner
●
SAMPAIO & ASSOCIADOS, AUDITORIA, ASSESSORIA E CONSULTORIA TRIBUTARIA S/S LTDA
Also holds roles at 3 other companies
- ANDERSON SAMPAIO DE OLIVEIRAowner
- RENEU GRAEBNERowner
- JAIME OSVAIR COATIowner
●
SISTIN SOLUCOES INTELIGENTES LTDA
Also holds roles at 3 other companies
- JAIME OSVAIR COATIowner
- LUANA MARIA CAMPOS DE OLIVEIRA SAMPAIOowner
- WELLITON FERREIRA DE ALMEIDAowner

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

/04

Common questions

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