---
title: "MARCELO ENZO DA SILVA NEVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef979d8-3e39-495c-b4c6-91debe04b4aa
json: https://whiteintel.dev/api/public/dossier/5ef979d8-3e39-495c-b4c6-91debe04b4aa
jurisdiction: BR
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCELO ENZO DA SILVA NEVES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ef979d8-3e39-495c-b4c6-91debe04b4aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef979d8-3e39-495c-b4c6-91debe04b4aa  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/br-cpf-03083874227/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELO ENZO DA SILVA NEVES**. Human view: https://whiteintel.dev/entity/5ef979d8-3e39-495c-b4c6-91debe04b4aa · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef979d8-3e39-495c-b4c6-91debe04b4aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._