Who owns MBC HOLDING FAMILIAR LTDA?

In the current sources, MBC HOLDING FAMILIAR LTDA is connected to MARCELO BARRETO CARDOSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBC HOLDING FAMILIAR LTDA's risk level?

MBC HOLDING FAMILIAR LTDA 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 MBC HOLDING FAMILIAR LTDA appear across sources?

MBC HOLDING FAMILIAR LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

MBC HOLDING FAMILIAR LTDA

Name: MBC HOLDING FAMILIAR LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MBC HOLDING FAMILIAR LTDA, Company, BR

MBC HOLDING FAMILIAR LTDA — Brazilian company (br-cnpj:64300672). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 64300672CompanyBR

Ownership graph Export .md

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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.

Owners / controllers

MBC HOLDING FAMILIAR LTDA
- MARCELO BARRETO CARDOSO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MBC HOLDING FAMILIAR LTDA — 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 MBC HOLDING FAMILIAR LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MBC HOLDING FAMILIAR LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

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Common questions

Who owns MBC HOLDING FAMILIAR LTDA?: In the current sources, MBC HOLDING FAMILIAR LTDA is connected to MARCELO BARRETO CARDOSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MBC HOLDING FAMILIAR LTDA's risk level?: MBC HOLDING FAMILIAR LTDA 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 MBC HOLDING FAMILIAR LTDA appear across sources?: MBC HOLDING FAMILIAR LTDA 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 MBC HOLDING FAMILIAR LTDA. 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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