Who owns MARCELO SOUSA NASCIMENTO?

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

What is MARCELO SOUSA NASCIMENTO's risk level?

MARCELO SOUSA NASCIMENTO 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 SOUSA NASCIMENTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO SOUSA NASCIMENTO

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

MARCELO SOUSA NASCIMENTO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 SOUSA NASCIMENTO
- CLINICA OFTALMOLOGICA DE VILLAS LTDA· owner· via Brazil RFB
- NUCLEO DE CIRURGIA DE GLAUCOMA DA BAHIA LTDA· owner· via Brazil RFB

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

●
CLINICA OFTALMOLOGICA DE VILLAS LTDA
Also holds roles at 3 other companies
- ILARA GUERRA ESTEVEZowner
- MARCELO SIQUEIRA DE FREITASowner
- RENATA DE QUEIROZ NOGUEIRA PAIVAowner
●
NUCLEO DE CIRURGIA DE GLAUCOMA DA BAHIA LTDA
Also holds roles at 1 other company
- DANILO AUGUSTO RODRIGUES TEODOROowner

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

/04

Common questions

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