Who owns MARICY CALOI STINCHI?

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

What is MARICY CALOI STINCHI's risk level?

MARICY CALOI STINCHI 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 MARICY CALOI STINCHI appear across sources?

MARICY CALOI STINCHI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARICY CALOI STINCHI

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

MARICY CALOI STINCHI — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MARICY CALOI STINCHI
- BRM EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- TRADER CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

●
BRM EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- MCFC PARTICIPACOES E ADMINISTRACAO DE BENS LTDAowner
- MARILIA AMELIA CALOIowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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