Who owns MARCOS ERNESTO ZARZUR?

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

What is MARCOS ERNESTO ZARZUR's risk level?

MARCOS ERNESTO ZARZUR 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 MARCOS ERNESTO ZARZUR appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCOS ERNESTO ZARZUR

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

MARCOS ERNESTO ZARZUR — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

MARCOS ERNESTO ZARZUR
- MARIA EMILIA EMPREENDIMENTOS IMOBILIARIOS S C LTDA· owner· via Brazil RFB
- CABO FRIO INCORPORADORA LTDA· owner· via Brazil RFB
- JARDIM PARQUE DA ACLIMACAO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CABREUVA INCORPORADORA LTDA.· owner· via Brazil RFB
- MEZ GESTAO DE NEGOCIOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- FLORIANOPOLIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MONACO INCORPORACAO LTDA· owner· via Brazil RFB
- ZUR COMERCIALIZADORA DE ENERGIA LTDA· owner· via Brazil RFB
- GARICEMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- COSTA AZUL PATRIMONIAL LTDA· owner· via Brazil RFB
- PISA INCORPORACAO SPE LTDA· owner· via Brazil RFB
- ALESSANDRA INCORPORADORA LTDA· owner· via Brazil RFB
- CAMPINA GRANDE INCORPORADORA LTDA· owner· via Brazil RFB
- DRACENA INCORPORADORA LTDA· owner· via Brazil RFB
- VERONA INCORPORADORA LTDA· owner· via Brazil RFB
- ANA CLARA INCORPORADORA LTDA· owner· via Brazil RFB
- BELEM INCORPORADORA LTDA· owner· via Brazil RFB
- CATARINA INCORPORADORA LTDA· owner· via Brazil RFB
- MIX RESIDENCIAL LTDA· owner· via Brazil RFB
- NOVA CRUZ INCORPORADORA LTDA· owner· via Brazil RFB
- FIT CASA INCORPORADORA LTDA· owner· via Brazil RFB
- GUAIBA INCORPORADORA LTDA'· owner· via Brazil RFB

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

/03

People & control

15 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.

●
ALESSANDRA INCORPORADORA LTDA
Also holds roles at 1 other company
- MAURO ALBERTOowner
●
CABO FRIO INCORPORADORA LTDA
Also holds roles at 7 other companies
●
CABREUVA INCORPORADORA LTDA.
Also holds roles at 6 other companies
- BP8 BANCO DE PROJETOS IMOBILIARIOS LTDAowner
- FLAVIO ERNESTO ZARZURowner
- MARCELO ERNESTO ZARZURowner
●
CATARINA INCORPORADORA LTDA
Also holds roles at 1 other company
- SILVIO ERNESTO ZARZURowner
●
COSTA AZUL PATRIMONIAL LTDA
Also holds roles at 12 other companies
- ALEGRA PARTICIPACOES LTDAowner
- MARZ PARTICIPACOES LTDAowner
- GENEPI PARTICIPACOES LTDAowner
●
FIT CASA INCORPORADORA LTDA
Also holds roles at 3 other companies
- MARCELO ERNESTO ZARZURowner
- BARTIRA INCORPORADORA LTDAowner
- ARIZONA INCORPORADORA LTDAowner
●
FLORIANOPOLIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 7 other companies
●
GARICEMA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
- FLAVIO ERNESTO ZARZURowner
- SILVIO ERNESTO ZARZURowner
●
JARDIM PARQUE DA ACLIMACAO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 7 other companies
- FLAVIO ERNESTO ZARZURowner
- CARLOS EDUARDO ZARZURowner
- SMM PARTICIPACOES LTDA.owner
●
MARIA EMILIA EMPREENDIMENTOS IMOBILIARIOS S C LTDA
Also holds roles at 4 other companies
- FLAVIO ERNESTO ZARZURowner
- MAURO ALBERTOowner
- MARCELO ERNESTO ZARZURowner
●
MEZ GESTAO DE NEGOCIOS E PARTICIPACOES S.A.
Also holds roles at 1 other company
- MAURICIO ERNESTO GRANDJEAN ZARZURowner
●
MIX RESIDENCIAL LTDA
Also holds roles at 1 other company
- MARCELO ERNESTO ZARZURowner
●
MONACO INCORPORACAO LTDA
Also holds roles at 7 other companies
●
NOVA CRUZ INCORPORADORA LTDA
Also holds roles at 1 other company
- FLAVIO ERNESTO ZARZURowner
●
PISA INCORPORACAO SPE LTDA
Also holds roles at 6 other companies
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
- FLAVIO ERNESTO ZARZURowner
- ROBERTO MOUNIR MAALOULIowner

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

/04

Common questions

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