Who owns MARKETPLACE LTDA?

In the current sources, MARKETPLACE LTDA is connected to LUCIANO VIEIRA SANTIAGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARKETPLACE LTDA's risk level?

MARKETPLACE LTDA 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 MARKETPLACE LTDA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MARKETPLACE LTDA

Name: MARKETPLACE LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKETPLACE LTDA, Company, BR

MARKETPLACE LTDA — Brazilian company (br-cnpj:55063693). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 55063693CompanyBR

Ownership graph Export .md

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Ownership & control

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.

Owners / controllers

MARKETPLACE LTDA
- LUCIANO VIEIRA SANTIAGO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARKETPLACE LTDA — 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 MARKETPLACE LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARKETPLACE LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

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Common questions

Who owns MARKETPLACE LTDA?: In the current sources, MARKETPLACE LTDA is connected to LUCIANO VIEIRA SANTIAGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARKETPLACE LTDA's risk level?: MARKETPLACE LTDA 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 MARKETPLACE LTDA appear across sources?: MARKETPLACE LTDA 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 MARKETPLACE LTDA. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARKETPLACE LTDA — nothing is disclosed before that.

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