Who owns MARIO LUIZ AMABILE?

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

What is MARIO LUIZ AMABILE's risk level?

MARIO LUIZ AMABILE 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 MARIO LUIZ AMABILE appear across sources?

MARIO LUIZ AMABILE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIO LUIZ AMABILE

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

MARIO LUIZ AMABILE — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

MARIO LUIZ AMABILE
- PUERTO COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS· owner· via Brazil RFB
- SFR SOFTWARE ANALISES DE SISTEMAS LTDA· owner· via Brazil RFB
- TOTAL SERVICOS PROMOCAO DE NEGOCIOS LTDA.· owner· via Brazil RFB
- CORCON PART ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO· owner· via Brazil RFB
- GRALHA AZUL PARTICIPACOES LTDA· owner· via Brazil RFB
- SERISSA ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO LUIZ AMABILE — 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 MARIO LUIZ AMABILE 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO LUIZ AMABILE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
CORCON PART ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 1 other company
- ITAU UNIBANCO S.A.owner
●
GRALHA AZUL PARTICIPACOES LTDA
Also holds roles at 1 other company
- CAIO IBRAHIM DAVIDowner
●
LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO
Also holds roles at 1 other company
- BANCO BOAVISTA INTERATLANTICO S/Aowner
●
PUERTO COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS
Also holds roles at 2 other companies
- GESELLSCHAFT PARTICIPACOES LTDA.owner
- SCHAFT PARTICIPACOES LTDA.owner
●
SERISSA ADMINISTRACAO E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- ITAU UNIBANCO S.A.owner
●
SFR SOFTWARE ANALISES DE SISTEMAS LTDA
Also holds roles at 1 other company
- OSVALDO DO NASCIMENTOowner

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

/04

Common questions

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