Who owns MARCIA MARIA FERREIRA HADDAD?

No ownership or control links for MARCIA MARIA FERREIRA HADDAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCIA MARIA FERREIRA HADDAD's risk level?

MARCIA MARIA FERREIRA HADDAD 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 MARCIA MARIA FERREIRA HADDAD appear across sources?

MARCIA MARIA FERREIRA HADDAD is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCIA MARIA FERREIRA HADDAD

Name: MARCIA MARIA FERREIRA HADDAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCIA MARIA FERREIRA HADDAD, Person, BR

MARCIA MARIA FERREIRA HADDAD — 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

MARCIA MARIA FERREIRA HADDAD
- CONSTRUTORA CAPITAL LTDA· owner· via Brazil RFB
- MABRUK EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCIA MARIA FERREIRA HADDAD — 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 MARCIA MARIA FERREIRA HADDAD 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 MARCIA MARIA FERREIRA HADDAD 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.

●
CONSTRUTORA CAPITAL LTDA
Also holds roles at 1 other company
- ESPER HADDAD NETOowner
●
MABRUK EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- UNIQUE MIRANTE CHAPADA EMPREENDIMENTO IMOBILIARIO E INCORPORACAO SPE LTDAowner
- MAURA FERREIRA HADDADowner

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

/04

Common questions

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