Marcos Augusto De Moraes
Marcos Augusto De Moraes — UY company (icij:icijol-13004496). 1 holding. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Marcos Augusto De Moraes
- Lake Strand Corp.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marcos Augusto De Moraes — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Marcos Augusto De Moraes is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Marcos Augusto De Moraes is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Lake Strand Corp.Also holds roles at 3 other companies
- TUSCULUM S.A.shareholder of
- M.T.B. Clients Nominees Limitedshareholder of
- Intezos S.A.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Marcos Augusto De Moraes?
- What is Marcos Augusto De Moraes's risk level?
- Where does Marcos Augusto De Moraes appear across sources?
Community intel
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