Who owns MARCELO MARQUES MOREIRA FILHO?

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

What is MARCELO MARQUES MOREIRA FILHO's risk level?

MARCELO MARQUES MOREIRA FILHO 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 MARQUES MOREIRA FILHO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO MARQUES MOREIRA FILHO

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

MARCELO MARQUES MOREIRA FILHO — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 MARQUES MOREIRA FILHO
- HOSPITAL NOTRE DAME INTERMEDICA BH LTDA· owner· via Brazil RFB
- ALTA VISTA LTDA.· owner· via Brazil RFB
- MAVERICK S.A.· owner· via Brazil RFB
- KENEPA S.A· owner· via Brazil RFB
- HOSPITAL CCG SAUDE LTDA· owner· via Brazil RFB
- KOLP CI IMOBILIARIA LTDA· owner· via Brazil RFB
- PLATYPUS HOLDINGS LTDA· owner· via Brazil RFB
- ECOLE SERVICOS MEDICOS LTDA.· owner· via Brazil RFB
- ATACAMA LTDA.· owner· via Brazil RFB
- MEDIX DIAGNOSTICOS MEDICOS LTDA.· owner· via Brazil RFB
- GHELFOND PARTICIPACOES SA· owner· via Brazil RFB
- LABORATORIO DE ANALISES CLINICAS DR PEDRO BONELLI S A· owner· via Brazil RFB
- NDIS DROGARIA LTDA· owner· via Brazil RFB

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

●
ATACAMA LTDA.
Also holds roles at 1 other company
- MAVERICK S.A.owner
●
ECOLE SERVICOS MEDICOS LTDA.
Also holds roles at 8 other companies
- JOAO ALCEU AMOROSO LIMAowner
- PEDRO GUILHERME CALANDRINOowner
- JOEL DE SOUSAowner
●
GHELFOND PARTICIPACOES SA
Also holds roles at 6 other companies
- JOAO ALCEU AMOROSO LIMAowner
- NILO SERGIO SILVEIRA CARVALHOowner
- LINO JOSE RODRIGUES ALVESowner
●
HOSPITAL CCG SAUDE LTDA
Also holds roles at 5 other companies
- LUIZ CELSO DIAS LOPESowner
- CENTRO CLINICO GAUCHO LTDAowner
- JOAO ALCEU AMOROSO LIMAowner
●
HOSPITAL NOTRE DAME INTERMEDICA BH LTDA
Also holds roles at 8 other companies
- NILO SERGIO SILVEIRA CARVALHOowner
- JOEL DE SOUSAowner
- PEDRO GUILHERME CALANDRINOowner
●
KOLP CI IMOBILIARIA LTDA
Also holds roles at 1 other company
- ACCP PARTICIPACOES E EMPREENDIMENTOS LTDAowner
●
MAVERICK S.A.
Also holds roles at 1 other company
- ATACAMA LTDA.owner
●
MEDIX DIAGNOSTICOS MEDICOS LTDA.
Also holds roles at 7 other companies
- NILO SERGIO SILVEIRA CARVALHOowner
- ANDERLEI GERHARDT BUZELLIowner
- LINO JOSE RODRIGUES ALVESowner
●
PLATYPUS HOLDINGS LTDA
Also holds roles at 1 other company
- PLATYPUS S.A.owner

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

/04

Common questions

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