---
title: "MARCIO BOTANA MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d883227-776d-5fdc-9235-b4d42932b261
json: https://whiteintel.dev/api/public/dossier/1d883227-776d-5fdc-9235-b4d42932b261
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCIO BOTANA MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1d883227-776d-5fdc-9235-b4d42932b261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d883227-776d-5fdc-9235-b4d42932b261  

## Ownership & control

### Holdings / subsidiaries

- **GR CAPITAL CONSULTORIA LTDA.** (owner) — https://whiteintel.dev/entity/e1c7a30b-114e-539b-8ba6-877353a0f792
- **MORSE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/6071ca1f-824a-5d87-9605-0644e18ff88c
- **RFM & JLJ PAIS DE ARAUJO EMPREENDIMENTO IMOBILIARIO LTDA - HAY ITAIM & INTEGRA SCP** (owner) — https://whiteintel.dev/entity/9cbf3968-7bb0-52e3-bdaa-74a3c599ab16
- **INSTITUTO PARA O DESENVOLVIMENTO RESPONSAVEL** (owner) — https://whiteintel.dev/entity/1a88e42c-ae9c-54c4-90e9-e3c1c91f20e9
- **HOMARD EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/1b8ae8cd-d7c6-57e6-84ce-99d69ce47205
- **ONCE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/33129d85-9bd4-5628-b4bb-09e295658b0c
- **EVEN SP 104 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/a7c6fa81-77c8-5728-8463-b231edc01c2c
- **POULICHE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/502977b9-8e91-5019-ac23-1597a49379ea
- **PRACA 144 EMPREENDIMENTO IMOBILIARIO LTDA - SCP PRACA 144 & GC** (owner) — https://whiteintel.dev/entity/88e5b5ce-e53d-59e6-8991-63b200d83689
- **BYRON EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/0964ae61-9fea-5ec8-898e-6e0beebd4ae9
- **RT 025 EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/bfc65331-4df4-506e-9b15-6c0c39f587a8
- **EVEN-SP 50/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/065317c8-c8b9-59bf-8b05-736a49f8172e

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17977115

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARCIO BOTANA MORAES** — https://whiteintel.dev/entity/1d883227-776d-5fdc-9235-b4d42932b261 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCIO BOTANA MORAES**. Human view: https://whiteintel.dev/entity/1d883227-776d-5fdc-9235-b4d42932b261 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d883227-776d-5fdc-9235-b4d42932b261._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._