Who owns MARCELO LENTTINI DE MORAIS?

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

What is MARCELO LENTTINI DE MORAIS's risk level?

MARCELO LENTTINI DE MORAIS 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 LENTTINI DE MORAIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO LENTTINI DE MORAIS

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

MARCELO LENTTINI DE MORAIS — Brazilian person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 LENTTINI DE MORAIS
- EVEN-SP 32/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- SAUTERELLE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN-SP 66/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- VICENTE DE PAULA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MARIA DAFFRE 235 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN SP 103 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN-SP 46/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN-RJ 15/12 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- JAMBU EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LOUVE RIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- KAPPA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CITY PROJECTS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- PISCES EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CHOUETTE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CAMEL EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ESP 118 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TIGER EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ESP 119 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- QUADCITY BELA CINTRA EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- EVEN-SP 09/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MALBEC EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

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

●
ESP 118 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
●
EVEN-RJ 15/12 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
JAMBU EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MARCELO DZIKowner
●
KAPPA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- JOAO PAULO LAFFRONT DOS SANTOSowner
●
LOUVE RIO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- DANIEL MATONEowner
●
PISCES EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- MARCELO DZIKowner
●
QUADCITY BELA CINTRA EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- JOAO PAULO LAFFRONT DOS SANTOSowner
●
TIGER EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
VICENTE DE PAULA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- ELIAS VICTOR NIGRIowner

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

/04

Common questions

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