Who owns MARCO AURELIO SILVERIO NEVES?

No ownership or control links for MARCO AURELIO SILVERIO NEVES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCO AURELIO SILVERIO NEVES's risk level?

MARCO AURELIO SILVERIO NEVES 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 MARCO AURELIO SILVERIO NEVES appear across sources?

MARCO AURELIO SILVERIO NEVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

MARCO AURELIO SILVERIO NEVES

Name: MARCO AURELIO SILVERIO NEVES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO AURELIO SILVERIO NEVES, Person, BR

MARCO AURELIO SILVERIO NEVES — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARCO AURELIO SILVERIO NEVES
- ARTHRON ALPHAVILLE SERVICOS MEDICOS ESPECIALIZADOS LTDA· owner· via Brazil RFB
- ARTHRON SERVICOS MEDICOS ESPECIALIZADOS LTDA· owner· via Brazil RFB
- ORTHO ADMINISTRACAO DE BENS E PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

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ARTHRON ALPHAVILLE SERVICOS MEDICOS ESPECIALIZADOS LTDA
Also holds roles at 2 other companies
- LEANDRO GREGORUT LIMAowner
- GUSTAVO ROCHA SANTOSowner
●
ARTHRON SERVICOS MEDICOS ESPECIALIZADOS LTDA
Also holds roles at 64 other companies
- KELLY CRISTINA MOUTINHO DA COSTAowner
- VICTOR KENZO ARASHIROowner
- DIEGO UBRIG MUNHOZowner

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

/04

Common questions

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