Who owns MARCIO BOTANA MORAES?

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

What is MARCIO BOTANA MORAES's risk level?

MARCIO BOTANA MORAES 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 MARCIO BOTANA MORAES appear across sources?

MARCIO BOTANA MORAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCIO BOTANA MORAES

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

MARCIO BOTANA MORAES — Brazilian person. 37 holdings. Cited to 1 registry.

controls 37 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 37 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 37 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

MARCIO BOTANA MORAES
- GR CAPITAL CONSULTORIA LTDA.· owner· via Brazil RFB
- MORSE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- RFM & JLJ PAIS DE ARAUJO EMPREENDIMENTO IMOBILIARIO LTDA - HAY ITAIM & INTEGRA SCP· owner· via Brazil RFB
- INSTITUTO PARA O DESENVOLVIMENTO RESPONSAVEL· owner· via Brazil RFB
- HOMARD EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ONCE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN SP 104 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- POULICHE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PRACA 144 EMPREENDIMENTO IMOBILIARIO LTDA - SCP PRACA 144 & GC· owner· via Brazil RFB
- BYRON EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- RT 025 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- EVEN-SP 50/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MORUE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CABERNET EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TX CONDURU INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- NOVA SUICA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PRACA 144 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- ESP 114 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- POPMALL INVESTIMENTOS LTDA· owner· via Brazil RFB
- EVEN SP 85/11 EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- EVEN SP 108 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PRACA 144 EMPREENDIMENTO IMOBILIARIO LTDA - SCP PRACA 144 & F-GRISI· owner· via Brazil RFB
- AGARPONE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SIGMA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CEPHEUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MORAS INCORPORADORA SPE LTDA.· owner· via Brazil RFB
- CAT EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CENTAUREA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- VIDA VIVA BUTANTA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- PITOMBA INVESTIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- EVEN SP 115 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CANGU EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ESP 109/17 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LIZARD EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- AURIGA EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- RFM CONSTRUTORA LTDA - SCP RMFC & NBNPAR· owner· via Brazil RFB
- EVEN-SP 51/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/03

People & control

9 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.

●
AURIGA EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MARCELO DZIKowner
●
CANGU EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
●
CEPHEUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
ESP 114 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
●
LIZARD EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
●
PITOMBA INVESTIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- GAMMA REALTY, LLC.owner
●
POULICHE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- JOAO PAULO LAFFRONT DOS SANTOSowner
●
PRACA 144 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- J-VM INCORPORADORA LTDAowner
- PRACA 144 EMPREENDIMENTO IMOBILIARIO LTDA - PRACA 144 & NILLO SCPowner
●
SIGMA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner

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

/04

Common questions

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