Who owns MARILENE DE AMORIM CASTELLANO?

No ownership or control links for MARILENE DE AMORIM CASTELLANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARILENE DE AMORIM CASTELLANO's risk level?

MARILENE DE AMORIM CASTELLANO 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 MARILENE DE AMORIM CASTELLANO appear across sources?

MARILENE DE AMORIM CASTELLANO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARILENE DE AMORIM CASTELLANO

Name: MARILENE DE AMORIM CASTELLANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARILENE DE AMORIM CASTELLANO, Person, BR

MARILENE DE AMORIM CASTELLANO — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MARILENE DE AMORIM CASTELLANO
- DOLCE VITTA EMPREENDIMENTOS SPE LTDA· owner· via Brazil RFB
- DOM EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ESTRELAR PARTICIPACOES LTDA· owner· via Brazil RFB
- MORADA DO BOSQUE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- DE AMORIM CONSTRUTORA DE OBRAS LTDA· owner· via Brazil RFB
- RESIDENCIAL DOM GLASER SPE LTDA· owner· via Brazil RFB
- AYRA CONSTRUTORA E INCORPORADORA LTDA· owner· via Brazil RFB
- DE AMORIM PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARILENE DE AMORIM CASTELLANO — 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 MARILENE DE AMORIM CASTELLANO 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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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 MARILENE DE AMORIM CASTELLANO 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.

●
DE AMORIM CONSTRUTORA DE OBRAS LTDA
Also holds roles at 4 other companies
- LJA PARTICIPACOES LTDAowner
- CONSORCIO DE AMORIM-LEGNETowner
- DE AMORIM LOCADORA LTDAowner
●
DE AMORIM PARTICIPACOES LTDA
Also holds roles at 5 other companies
●
DOLCE VITTA EMPREENDIMENTOS SPE LTDA
Also holds roles at 3 other companies
- DOM EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- GILSON JOAO DE AMORINowner
- POTENCIAL EMPREENDIMENTOS LTDAowner
●
DOM EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 6 other companies
- GILSON JOAO DE AMORINowner
- DOLCE VITTA EMPREENDIMENTOS SPE LTDAowner
- LJA PARTICIPACOES LTDAowner
●
ESTRELAR PARTICIPACOES LTDA
Also holds roles at 3 other companies
- MARISTELA DE AMORIM MARCHEZETTIowner
- SCAMO PART. LTDAowner
- GILSON JOAO DE AMORINowner
●
MORADA DO BOSQUE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- MARISTELA DE AMORIM MARCHEZETTIowner
- GILSON JOAO DE AMORINowner
●
RESIDENCIAL DOM GLASER SPE LTDA
Also holds roles at 1 other company
- DOM EMPREENDIMENTOS IMOBILIARIOS LTDAowner

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

/04

Common questions

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