Who owns MARCUS MORAES DE OLIVEIRA?

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

What is MARCUS MORAES DE OLIVEIRA's risk level?

MARCUS MORAES DE OLIVEIRA 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 MARCUS MORAES DE OLIVEIRA appear across sources?

MARCUS MORAES DE OLIVEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCUS MORAES DE OLIVEIRA

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

MARCUS MORAES DE OLIVEIRA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MARCUS MORAES DE OLIVEIRA
- WINESHARP SISTEMAS, TECNOLOGIA, COMERCIO VIRTUAL E ASSESSORIA EM VINHOS LTDA· owner· via Brazil RFB
- NA ORLA TECNOLOGIA LTDA· owner· via Brazil RFB
- MOVIA TECNOLOGIA DA INFORMACAO LTDA· owner· via Brazil RFB
- BLUE OCEAN PATRIMONIAL LTDA.· owner· via Brazil RFB
- GEQUITY PARTICIPACOES LTDA· owner· via Brazil RFB
- PLANCK DATA CENTERS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCUS MORAES DE OLIVEIRA — 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 MARCUS MORAES DE OLIVEIRA 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 MARCUS MORAES DE OLIVEIRA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
GEQUITY PARTICIPACOES LTDA
Also holds roles at 1 other company
- GCOMMUTE TECNOLOGIA EM INTERMEDIACAO DE COMPRA E VENDA LTDAowner
●
NA ORLA TECNOLOGIA LTDA
Also holds roles at 1 other company
- ORLA RIO CONCESSIONARIA LTDA.owner
●
WINESHARP SISTEMAS, TECNOLOGIA, COMERCIO VIRTUAL E ASSESSORIA EM VINHOS LTDA
Also holds roles at 1 other company
- GRUPO TRIGO EMPREENDIMENTOS E PARTICIPACOES S.A.owner

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

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Common questions

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