Who owns MARCOS PINHEIRO?

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

What is MARCOS PINHEIRO's risk level?

MARCOS PINHEIRO 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 PINHEIRO appear across sources?

MARCOS PINHEIRO is resolved across rfb_cnpj, opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 17

An absent edge means not yet observed — never does not exist.

PersonUnscored

MARCOS PINHEIRO

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

MARCOS PINHEIRO — Brazilian person. 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Jurisdiction: BR
Flags: DEBARRED

/02

Also appears in

rfb_cnpj · opensanctions_debarment

The same real-world entity, resolved across sources.

/03

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 PINHEIRO
- DISTRIBUIDORA E MERCADO PAKO LTDA· owner· via Brazil RFB

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

/04

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

DEBARREDName matches a screened record — verify against the cited sources

/06

Common questions

Who owns MARCOS PINHEIRO?: No ownership or control links for MARCOS PINHEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCOS PINHEIRO's risk level?: MARCOS PINHEIRO 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 PINHEIRO appear across sources?: MARCOS PINHEIRO is resolved across rfb_cnpj, opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCOS PINHEIRO. 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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