Who owns MARCELO HOSSRI HANNUD?

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

What is MARCELO HOSSRI HANNUD's risk level?

MARCELO HOSSRI HANNUD 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 MARCELO HOSSRI HANNUD appear across sources?

MARCELO HOSSRI HANNUD is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCELO HOSSRI HANNUD

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

MARCELO HOSSRI HANNUD — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

MARCELO HOSSRI HANNUD
- AUREA CONSULT LTDA· owner· via Brazil RFB
- AUREA DIGITAL SERVICOS DE PLATAFORMA ELETRONICA E CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- DI EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- PAMPAS PARTICIPACOES LTDA· owner· via Brazil RFB
- ZAMPINI EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- AUREA INVESTIMENTOS E DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PARQUE CAPIM DOURADO INCORPORACOES LTDA.· owner· via Brazil RFB
- PARQUE DAS CACHOEIRAS INCORPORACOES LTDA.· owner· via Brazil RFB
- FINVEST REAL ESTATE LTDA.· owner· via Brazil RFB
- HANNUD PARTICIPACOES LTDA· owner· via Brazil RFB
- LANDBANK DESENVOLVIMENTO E PARTICIPACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- PARQUE RESIDENCIA INCORPORACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO HOSSRI HANNUD — 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 MARCELO HOSSRI HANNUD 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCELO HOSSRI HANNUD is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
AUREA CONSULT LTDA
Also holds roles at 2 other companies
- ALEXANDRE GUGGISBERG HANNUDowner
- JULIA GUGGISBERG HANNUDowner
●
AUREA DIGITAL SERVICOS DE PLATAFORMA ELETRONICA E CONSULTORIA EMPRESARIAL LTDA
Also holds roles at 3 other companies
- PEDRO DA COSTA LIMAowner
- ANDRE POMPEU DOS SANTOSowner
- LUIS CLAUDIO GARCIA DE SOUZAowner
●
DI EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- MARCOS BELFIOREowner
●
FINVEST REAL ESTATE LTDA.
Also holds roles at 3 other companies
- MARCO AURELIO COMPARATO DUARTEowner
- FERNANDO BARRETTO BERGAMINowner
- PEDRO GARCIA DE SOUZAowner
●
HANNUD PARTICIPACOES LTDA
Also holds roles at 1 other company
- ATLANTICA HOLDING S.A.owner
●
LANDBANK DESENVOLVIMENTO E PARTICIPACOES IMOBILIARIAS LTDA
Also holds roles at 1 other company
- ROBERTO FERREIRA DE CARVALHO DIASowner
●
PARQUE CAPIM DOURADO INCORPORACOES LTDA.
Also holds roles at 2 other companies
- AVEIRO INCORPORACOES LTDA.owner
- QUERO BRASIL DESENVOLVIMENTO E PARTICIPACOES IMOBILIARIAS S.A.owner
●
PARQUE RESIDENCIA INCORPORACOES LTDA
Also holds roles at 1 other company
- AVEIRO INCORPORACOES LTDA.owner
●
ZAMPINI EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MARCELO REZENDE RAINHO TEIXEIRAowner

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

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Common questions

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